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The DOJ has twice warned the Swedish multinational it had breached a $1 billion bribery settlement reached with US authorities in 2019.
12 January 2023
The DOJ filed a forfeiture action in connection with an alleged scheme by a Chinese company to improperly influence politicians for an exclusive gaming licence in the US territory
04 January 2023
The DOJ declined to prosecute aerospace company Safran for bribery; a former risk director for the Ecuadorian police pension fund will spend five years in prison for taking bribes; two current Ericsson executives were accused of approving protection payments to the Islamic State and al-Qaeda.
03 January 2023
The Singaporean engineering company has agreed to pay $65 million to the two Brazilian agencies on top of the $422 million it agreed in 2017 to pay various authorities over the same allegations.
20 December 2022
The US-based conglomerate entered agreements with the DOJ, SEC and Brazilian authorities.
19 December 2022
The GIR editorial team is taking a break from regular news briefings over the next couple of weeks. We will be back on 3 January. In the meantime, please enjoy this selection of some of our favourite and most-read stories. Happy holidays!
18 December 2022
ABB’s demonstration of intent to self-disclose bribery misconduct before a media report broke helped the repeat FCPA offender obtain a parent-level DPA, the principal associate deputy attorney general said.
07 December 2022
The Zurich-based industrial company entered resolutions with US, Swiss and South African authorities, while a resolution of a German investigation is anticipated.
02 December 2022
Nicole Argentieri said the DOJ and SEC’s $84 million settlement with the waste management company demonstrates that the US combats corruption which “slowly erodes the rule of law”.
02 December 2022
The former heads of a New York-based NGO allegedly bribed officials in the Marshall Islands in an attempt to create a semi-autonomous region with lower tax rates.
01 December 2022
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