The United States has been robustly engaged on a wide variety of fronts to address corruption, from legislative efforts at
A few years later, Kevin Abikoff was providing legal advice to the shady company.
Unaoil relied on both banks as it cut deals with corrupt regimes.
While KBR was being investigated for bribery in Nigeria, it was partnering with a company that bribed officials in Kazakhstan.
Here's the enforcement landscape that companies involved in corruption with Unaoil will face.
Bribery fuels political instability -- and it's a propaganda tool for terrorists.
The playing field of transnational efforts against corruption is becoming more aggressive and arguably more effective judging by the number of high-profile multi-jurisdictional prosecutions or investigations of key players.
Investigators are also probing a group of middlemen, known as "fixers", operating in the Middle East, London and elsewhere
NEW YORK/LONDON, Sept 6 (Reuters) - U.S. authorities are investigating British drugmaker GlaxoSmithKline for violations of
The recipients of the bribes, to ensure aircraft maintenance contracts for BizJet, include officials at the Mexican Policia
My advice on the idea of grease payments, if, as many seem to, you interpret them as something other than a straight 'bribe,' is, again: Don't pay them. But don't be offended by the suggestion of them either. Treat them as minor matters. And move on.
Among the political heavies Adelson met with that afternoon were Sean Noble, a leading operative for the Koch brothers, and
That fits the FCPA's definition of a bribe. In all of these cases, of course, if the companies weren't bribing anybody at