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A US federal court has dismissed a lawsuit brought by a Brazilian who alleged that he was retaliated against after raising concerns about potential fraud and bribery.
29 June 2021
A Brooklyn federal court accepted the SEC’s justification for sending the former banker's ill-gotten gains to the Treasury rather than to those potentially harmed by the conduct.
23 June 2021
Cognizant wants to recover at least $20 million it paid to a law firm defending its former chief legal officer in an FCPA case.
21 June 2021
The Court of Cassation agreed with an appellate court’s findings that the corrupt scheme was designed to “dilute the responsibilities” of Alcatel executives and allow them to make illicit payments “under the guise of legality”.
18 June 2021
Two former Cognizant executives charged with foreign bribery want to force an Indian engineering company that cooperated with the US investigation to hand over potentially exculpatory information.
17 June 2021
“It sounds like a sweetheart deal to me,” said Judge Richard Leon, when the DOJ presented a plea agreement with a Canadian businessman who admitted to bribing a former Chadian ambassador to the US.
16 June 2021
A bipartisan group of lawmakers have joined forces to pursue a series of reforms aimed at combatting foreign corruption. “Our timing could not be better,” said one US House representative.
11 June 2021
US prosecutors allege that Malaysian businessman Jho Low and Haitian-American rapper Prakazrel Michel took part in an illegal lobbying campaign to end an investigation into the 1MDB embezzlement scandal.
11 June 2021
The DOJ’s volley of investigations into bribery in Ecuador are of “epic proportions”, and a growing list of prominent companies are being scrutinised as a result.
08 June 2021
AlixPartners’ David Bligh says companies are not taking advantage of the benefits US authorities offer for those who voluntarily disclose misconduct, cooperate and implement or enhance compliance programmes.
07 June 2021
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