Topic: Bribery

Brazil’s Supreme Court rules Moro was biased in Lula bribery trial

Local experts say that the ruling, while historic, is unlikely to lead to the collapse of other Operation Car Wash-related convictions.

24 March 2021

Panasonic’s FCPA monitorship ends

There are now just four active Foreign Corrupt Practices Act monitorships overseen by the DOJ.

24 March 2021

Former PDVSA joint venture official sentenced to two years

Lennys Rangel was sentenced by a Miami federal court to 23 months for her role in a bribery scheme at PDVSA's joint ventures.

23 March 2021

Counsel Watch: Malaysian corporate criminal liability law swings into action

In the latest counsel watch, the white-collar lawyers hired for the impeachment investigation into New York governor Andrew Cuomo over allegations of sexual harassment, and the lawyers acting on Malaysia’s first corporate bribery prosecution.

23 March 2021

PNF sends Bolloré bribery case back to investigating magistrate

22 March 2021

Council of Europe considers new anti-corruption body

A German MP leading a push within the Council of Europe to create a new anti-corruption body says that the move is required following a series of scandals implicating members of the organisation.

19 March 2021

Milan prosecutors agree settlement with Eni in Congo corruption probe

18 March 2021

SFO ends KBR bribery probe

The UK’s anti-fraud agency has announced that it has closed an investigation into engineering company KBR, shortly after the Supreme Court blocked its attempt to seize material the business had stored overseas.

18 March 2021

Malaysia issues first charges under tough new corporate criminal liability law

Malaysia’s anti-corruption agency has accused a shipping company of bribery in the first prosecution under the country’s new corporate criminal liability law.

18 March 2021

Shell and Eni acquitted in Nigerian bribery case

A Milan court has acquitted oil companies Shell and Eni of paying millions in bribes to Nigerian officials to secure prospecting rights to a lucrative oil field.

17 March 2021

Get unlimited access to all Global Investigations Review content