Region: United States of America

Singapore: international cooperation failures derailed Keppel prosecutions

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

3M teases potential settlement with US over alleged corruption in China

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

SEC requests documents from SocGen over personal messaging use

09 February 2023

DOJ charges third Vekselberg “enabler” over sanctions breaches

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

South African airline sues Boeing over 737 Max deals

08 February 2023

Ethnic prejudice questions surface in Fifa bribery trial

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

US court rules Russian oligarch must forfeit $5.4 million

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

Lawyers say DOJ policy change won’t yield more self-disclosures

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

Boeing defends not guilty plea at DPA hearing

03 February 2023

Boeing victims claim company violated DPA with recent not guilty plea

02 February 2023

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