China’s telecom equipment maker ZTE Corp is again under pressure from U.S. authorities. Prosecutors are weighing a settlement that could cost the company more than…
US government urges court to overturn Trump’s hush money conviction
The US Justice Department has asked a New York appeals court to dismiss former President Donald Trump’s conviction in the hush money case, Reuters reported.…
International Sting Operation Crushes EUR 3 Million Investment Fraud Ring
German law enforcement authorities have successfully dismantled a sophisticated transnational criminal organization that defrauded more than 100 victims of over EUR 3 million through an…
Bribery is Now Legal in the US as DOJ Pauses FCPA Enforcement
President Donald Trump has directed the Department of Justice to suspend enforcement of a key anti-corruption law that prohibits American citizens and companies from bribing…
Trump’s New AG Launches FCPA Enforcement Revolution, Dismantles Biden-Era Justice Programs
In a stunning series of moves, newly appointed Attorney General Pamela Bondi has unleashed a sweeping overhaul of the Justice Department, delivering a fatal blow…
In order to end a U.S. SEC investigation, Rio Tinto will pay $15 million
Rio Tinto (RIO.AX) announced on Tuesday that it had consented to pay a $15 million civil penalty to resolve an SEC investigation into an alleged…
Gol Airlines will pay $41.5 million to settle bribery charges
Settlements stem from a decade-old scheme to pay $3.8 million in bribes to secure legislation with tax benefits for the São Paulo-based airline One of…
Tenaris pays SEC $78 million to resolve U.S. bribery probes
In order to resolve FCPA violations, Tenaris, a major provider of steel pipes and related services to the energy sector, agreed to pay the SEC…
Former Corsa Coal Exec Slapped with FCPA Charges over Egypt Bribes
If coal weren’t already dirty enough as an energy source, it’s also been an industry which has long attracted unlawful conduct abroad. On Thursday a…
Francis Haugen Slams Nick Clegg for Misleading Meta
Tireless whistleblower Frances Haugen says the wrong man is guiding Mark Zuckerberg in what is being termed a breakthrough revelation. The ex-company executive, who is…