FCPA

Blog

Haiti’s Ambassador-at-Large Found Guilty of Corruption and Money Laundering in a Boston Court

BOSTON – A federal jury in Boston found the chairman and CEO of an investment firm and a member of…

Read More »
Business

Five Individuals Charged in Foreign Bribery Scheme to Pay Bribes to Foreign Government Officials for Rolls-Royce, USA

Washington, DC – On Tuesday, November 7, 2017, the U.S. Justice Department Foreign Corrupt Practices Act enforcement division unsealed charges…

Read More »
Governance

U.S. Foreign Corrupt Practices Law Snags Retired U.S. Army Colonel

WASHINGTON — Lately, the United States’ Foreign Corrupt Practices Act has been a significant enforcement priority of the U.S. Department…

Read More »
Blog

Did Chevron Violate the Foreign Corrupt Practices Act (FCPA) in Liberia?

WHY DID CHEVRON GIVE ROBERT A. SIRLEAF FOUNDATION US$10.5 MILLION DOLLARS IN LIBERIA?  Some two to three years ago, news…

Read More »
Back to top button
Translate »

Pin It on Pinterest

Close