Topic: Bribery

Colombia fines two ex-Odebrecht executives

19 January 2021

Samsung heir sentenced to 30 months for bribery

18 January 2021

FCPA Docket: SEC’s dismissal and whistleblower lawsuit

In today’s news round-up, the SEC moves to dismiss administrative proceedings against a former Merrill Lynch adviser, and the regulator faces a lawsuit from a leading whistleblower lawyer.

15 January 2021

SFO drops BAT corruption probe

The UK anti-fraud agency has closed an investigation into British American Tobacco without taking action against the company.

15 January 2021

Ex-Petrofac executive pleads guilty to more bribery charges

Petrofac’s former global head of sales, David Lufkin, has admitted to paying bribes to help the London-headquartered oil and gas exploration company win construction contracts in the United Arab Emirates.

15 January 2021

DOJ denies breaking agreement with former Goldman Sachs banker

Prosecutors pushed back against claims that they broke an extradition agreement with a Goldman Sachs banker charged with participating in the 1MDB scandal.

14 January 2021

Germany shuts down investigation into ThyssenKrupp submarine deal

Prosecutors in Bochum have ended a bribery investigation into individuals connected to engineering company ThyssenKrupp’s $2.3 billion submarine deal with Israel.

14 January 2021

Highest South Korean court upholds prison sentence for former president

14 January 2021

Former Rio de Janeiro governor sentenced to 11 years for bribery

14 January 2021

Steinmetz denies bribery in Guinea

13 January 2021

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