Topic: Bribery

A research and consulting company reached a no admit, no deny settlement with the SEC resolving a probe into an alleged scheme to bribe public officials in exchange for government contracts.

30 May 2023

India’s main anti-corruption agency has filed a criminal complaint against UK engineering company Rolls-Royce and defence contractor BAE Systems over alleged corruption in the sale of fighter jets to the country over a decade ago.

30 May 2023

The Department of Justice has seen a “shift in the frequency" of voluntary self-disclosures since rolling out policies incentivizing companies to come forwards with their misconduct.

24 May 2023

The former Criminal Division chief reflected on her career in interviews with GIR after retiring from the partnership at Latham & Watkins in late 2022.

23 May 2023

The UK’s Serious Fraud Office has agreed a financial settlement with Tom Martin, a former case controller who an employment tribunal found was wrongfully fired from the agency.

23 May 2023

A London-based insurance broker said the SFO decided not to take action on an investigation into bribery in Ecuador, while the DOJ continues to investigate the matter.

18 May 2023

Switzerland’s highest court has ruled to send $8.5 million to Peru after the South American country identified the funds as proceeds of corruption linked to an arms deal in the 1990s.

18 May 2023

Cary Yan got credit for the 30 months he spent in custody after being arrested for bribing officials in the Marshall Islands.

17 May 2023

A Paris court has approved corporate settlements with a French waste company accused of “influence peddling” on a landfill project and two construction businesses for allegedly bribing public officials.

17 May 2023

16 May 2023