News

Willbros Spent $4 Million on FCPA Compliance Monitor in 2010

Willbros disclosed the sum in a regulatory filing Tuesday with the U.S. Securities and Exchange Commission.

17 March 2011

Transparency International-USA Chief Announces Departure After Tensions Boil

Nancy Boswell is departing after "considerable reflection" and 17 often troubled years.

17 March 2011

Who Supports Transparency International

TI receives funding from a number of different sources including governments, foundations, the private sector and individuals.

16 March 2011

Transparency International-USA Board of Directors & Advisory Council

Transparency International-USA is guided by a multi-stakeholder Board and Advisory Council comprised of leaders with experience in government, business, development assistance, academia and the non-profit sectors.

16 March 2011

Judge Denies Las Vegas Sands' Motion to Dismiss FCPA-Related Civil Suit

The civil employment suit against the company appears to have led to a criminal investigation by the Justice Department and SEC into potential FCPA violations.

16 March 2011

FCPA Blogs Round-Up: 'Hugely Exaggerated' Coverage

Press reports about the United Kingdom's Bribery Act have been alarmist, a British official says.

15 March 2011

Former Attorney General Mukasey Joins U.S. Chamber's FCPA Lobbying Team

Mukasey joins an all-star team of former Justice Department officials and counsels to the Senate Judiciary Committee retained by the Chamber to lobby on the foreign bribery law.

15 March 2011

Does A Foreign Official Need to Know About Bribes Under FCPA?

Lawyers representing defendants in the largest-ever foreign bribery case posed that question in motion to dismiss the case last week.

15 March 2011

Total in Talks to Resolve FCPA Investigation Into Iran Business

The U.S. inquiry dates back to 2003 when the Securities and Exchange Commission and the Justice Department issued a formal order directing an investigation into several oil companies' business in Iran.

15 March 2011

FCPA Blogs Round-Up: Renault Goes Into a Bad Skid

How seriously should one take whistleblowers? Well, it all depends.

14 March 2011

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