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In a searing order, a New Jersey federal judge said the company cannot redact internal investigation documents that two former Cognizant executives are entitled to review.
05 May 2022
Stericycle will pay at least $84 million to resolve US and Brazilian investigations into an international bribery scheme in Latin America.
20 April 2022
A Brooklyn federal judge explained why she denied Roger Ng’s move to nix one of his FCPA charges at the 1MDB trial.
11 April 2022
The appeals court rejected investors’ claims that the Russian telecoms company misled them over its foreign bribery settlement.
01 April 2022
“A contrary ruling would create a gaping loophole in the law that would frustrate the FCPA’s statutory purpose,” prosecutors said in their appeal of a foreign bribery case that was dismissed on jurisdictional grounds.
31 March 2022
Robin Longoria, who worked at a now-defunct adoption agency, admitted to falsifying documents to secure US adoptions from Uganda.
24 March 2022
“It is hard to imagine that Mexico’s interest in this suit would be less than that of the United States,” the Sixth Circuit said in ruling that Mexico is a better venue for the case.
21 March 2022
In today’s news roundup, a Republican senator wants to expand the FCPA to target companies that enable alleged human rights abuses in China and a Treasury Department official says the US knows it has its “own corruption problem”.
04 February 2022
The acting chief of the Fraud Section is looking to leave the US Department of Justice for private practice, according to people familiar with the matter.
03 February 2022
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