Region: United States of America

Under pressure from opposition politicians, the Singaporean government explained why prosecutors failed to charge former executives at Keppel Offshore & Marine over a foreign bribery scheme.

10 February 2023

The announcement comes more than three years after the manufacturing giant launched an internal probe into potential misconduct tied to business groups in China

09 February 2023

09 February 2023

US prosecutors have charged a New York-based Russian with money laundering and sanctions evasion for allegedly helping his “close friend”, a sanctioned oligarch, take care of his US property portfolio.

08 February 2023

08 February 2023

A judge ordered all sides of the ongoing Fifa trial to stop submitting filings about a motion to sever the case based on allegations that arguments presented by the government and a corporate co-defendant are prejudicial.

07 February 2023

The cash forfeiture is the first such victory for the Justice Department unit tasked with investigating sanctions evasion by Moscow officials and other Kremlin-aligned elites.

06 February 2023

The DOJ hopes to reel in more reports of corporate wrongdoing by offering greater incentives for cooperation, but lawyers say companies likely won't take the bait. Still, some say the new rewards will give legal departments more “ammunition” to invest in compliance.

03 February 2023

03 February 2023

02 February 2023