foreign corrupt practices act
“It’s just so unfair that American companies aren’t allowed to pay bribes to get business overseas,” Trump is quoted as saying in the new book "A Very Stable Genius."
It's a shady-sounding idea, but does it break the law?
As the U.S. withdraws from its role leading the fight against corruption, this trial in Paris shows a way forward.
Expect sweeping changes in procedural operations, enforcement and overall philosophy at the Securities and Exchange Commission
The group wants Eric Schneiderman to examine business activities in Azerbaijan.
A few years later, Kevin Abikoff was providing legal advice to the shady company.
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.
The Netherlands, which has anti-overseas-bribery laws similar to those in the United States, opened a case against VimpelCom
2. Bank fraud (18 U.S.C. Sec. 1344) involves attempting or executing a scheme to defraud a federally insured financial institution