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Category: FCPA

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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…

  • FCPA
  • Money Laundering

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…

  • FCPA

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…

  • FCPA

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…

  • FCPA

Goldman Sachs Fraudster Bought $300,000 of Luxury Jewelry

Money stolen as part of a scheme by ex-Goldman Sachs bankers to loot a Malaysian sovereign wealth fund was used to make extravagant purchases –…

  • FCPA

DOJ Shifts Focus from Foreign Corruption to Transnational Repression

On the heels of the news that the Department of Justice prosecuted a dramatically lower number of cases under the Foreign Corrupt Practices Act in…

  • FCPA

Here’s Why So Few Corporations Ask for FCPA Guidance, Preferring to Hide Their Misconduct

A lot of executives and corporations have difficulty understanding the Foreign Corrupt Practices Act, and what sorts of conduct, exactly, would be regarded as standing…

  • FCPA

Ericsson Breached FCPA Settlement, Says DOJ

On March 2, Ericsson, the Swedish networking and telecommunications company, reported that the Department of Justice (DOJ) has accused the company of violating its 2019…

  • FCPA

How to Avoid Taking Bribes, Despite Immense Social Pressure

Bribe demands place tremendous pressure on employees and company compliance controls, testing resolve and exploiting systemic weaknesses. Compliance officers should work to implement proactive policies…

  • FCPA

Due Diligence in Emerging Markets Must Look Beyond the Checklist

The standardization of due diligence processes has done much to advance compliance, but at this point it is also increasing risks, argues Katya Lysova in a…

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    Posted on January 26, 2023January 26, 2023

    U.S. securities regulator gives more than $28 million to whistleblowers

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Most Popular

  • Gol Airlines will pay $41.5 million to settle bribery charges
    Posted on September 19, 2022September 19, 2022

    Gol Airlines will pay $41.5 million to settle bribery charges

  • Tenaris pays SEC $78 million to resolve U.S. bribery probes
    Posted on June 24, 2022June 24, 2022

    Tenaris pays SEC $78 million to resolve U.S. bribery probes

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