Region: Macao

FCPA docket: US pressured to investigate banks tied to South African scandal

In today’s news round-up, TI calls on US authorities to investigate banks linked to a wealthy family at the centre of an alleged South African corruption scheme and Misonix lines up counsel in an FCPA-related lawsuit.

14 November 2017

FCPA docket: Relative of ex-UN chief in plea negotiations

In today’s news round-up, a relative of former United Nations Secretary-General Ban Ki-moon is in plea negotiations to settle FCPA charges and Uber hires Tony West.

01 November 2017