It would be a mistake to think that the $2.9 billion settlement Goldman Sachs Group Inc. has agreed to pay in order to resolve allegations of widespread bribes to government officials in Malaysia and the United Arab Emirates...more
Last week, a jury found a former executive of a French multinational company guilty of violating the Foreign Corrupt Practices Act, money laundering, and conspiracy in connection with alleged bribery in Indonesia....more
11/20/2019
/ Aiding and Abetting ,
Corruption ,
Criminal Conspiracy ,
Criminal Convictions ,
Criminal Liability ,
Foreign Corrupt Practices Act (FCPA) ,
Foreign Workers ,
Manufacturers ,
Money Laundering ,
Multinationals ,
Regulatory Violations ,
Subsidiaries ,
White Collar Crimes
In September, the U.S. government announced a nearly $1 billion FCPA (Foreign Corrupt Practices Act) settlement with the Swedish telecommunications company Telia. The total monetary payment in this global resolution makes it...more
10/30/2017
/ Anti-Corruption ,
Bribery ,
Corruption ,
Deferred Prosecution Agreements ,
Enforcement Actions ,
Foreign Corrupt Practices Act (FCPA) ,
Manufacturers ,
Regulatory Violations ,
Settlement Agreements ,
Shell Corporations ,
Sweden ,
Telecommunications ,
Uzbekistan ,
White Collar Crimes