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Two former heads of a UN-affiliated NGO based in New York were extradited to the US to face bribery and money-laundering charges.
06 September 2022
A Florida federal judge ruled that the Instituto Del Seguro Social sued the medical equipment distributor roughly eight months late.
02 September 2022
A former Credit Suisse executive was hit with a forfeiture order; a medical device company said a whistleblower reported possible FCPA violations in Vietnam and a top employee at a crypto exchange pleaded guilty to wilfully failing to establish a proper anti-money laundering programme.
11 August 2022
After recently announcing an SEC investigation related to the company’s conduct in the Middle East, the telecommunications company faces a private suit from US military members accusing it of making “protection payments” to Al-Qaeda and the Islamic State.
08 August 2022
A North Carolina chemicals business said it was in settlement talks with the DOJ and the SEC over possible FCPA violations; A federal appeals court stayed a Houston judge’s order to dismiss a Venezuelan bribery case over jurisdictional issues.
04 August 2022
A Manhattan federal judge ordered the former head of Herbalife’s China to pay $550,000 after failing to respond to a civil suit alleging that he bribed Chinese government officials.
13 July 2022
A Houston federal judge threw out a second case tied to the DOJ’s prosecution of a bribery scheme related to Petróleos de Venezuela SA (PDVSA), Venezuela’s state oil company, on jurisdictional grounds.
12 July 2022
Lawyers and experts consider the legacy of the Roger Ng trial and the wider 1MDB investigation for the US and Malaysia.
01 July 2022
The Fraud Section’s revamped compliance unit is also continuing to hire, Lauren Kootman said at a panel on Wednesday.
23 June 2022
A Treasury Department official has warned lenders in the United Arab Emirates about the extraterritorial reach of US sanctions enforcement.
23 June 2022
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