IDB sanctions procedures immune from lawsuits, DC court says

A federal judge said US courts are no place for individuals and companies to raise concerns about a multilateral development bank’s alleged due process failings.

Unsealed records show another Citgo prosecution

A former Citgo official had been cooperating with the US government’s investigation into Venezuelan corruption and was set to testify at the trial of an ex-colleague, recently unsealed court records show.

FCPA Docket: Telia completes DPA

In today’s news round-up, Swedish telecoms company Telia’s DPA comes to an end, and investors try to reignite their lawsuit against Russian telecoms business Mobile TeleSystems.

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