Corruption and religious headgear most famously appeared together in the United States on the day when Washington Über-lobbyist Jack Abramoff pleaded guilty.
Since 2005, Southern Sudan has collected about $10 billion in oil revenues. The stolen funds would therefore constitute 40% of the country’s oil revenues.
A letter from two Congressmen to the U.S. Chamber of Commerce said companies that had settled FCPA cases or were under investigation for foreign bribery had helped lead efforts to narrow the scope of the law.
Nigeria is struggling to make sense of a report that says high-level officials and business people stole $6.8 billion in public funds intended to subsidize the cost of fuel.
'Just like the beginning, the end of the Salvoch enforcement action also flew under the radar,' Mike Koehler said.
When Roger Clemens and FCPA defendants walk, should we only see failure by the DOJ?
The DOJ's two-count criminal information filed in the Eastern District of Virginia charged DS&S with conspiring to violate FCPA’s anti-bribery provisions and a substantive FCPA count.
As contractors like BAE and Siemens have settled large (FCPA-related) enforcement actions with the U.S. Government, there has been an epidemic of misleading and erroneous statements made about the role of suspension and debarment in the FCPA context.
'I have thoroughly reviewed ethiXbase and use it in my compliance legal practice. You should as well.' -- Tom Fox, compliance attorney and author of the FCPA Compliance and Ethics Blog
According to a report on the French language news site Le Soir D’Algerie, they were accused of paying bribes amounting to $10 million to a senior official working at state-owned Algérie Télécom, through offshore accounts in Luxembourg.
Today was spent cleaning out the house after one parent had died and the other had gone to live in a place where she'll have the help she needs.
Going through closets, sorting their belongings into piles, and finding something special.
In an old wallet of Dad's was an envelope sent by airmail from Asia. Inside the envelope was a note dated September 18, 1995.
Congratulations on your retirement and thank you for working so hard to take care of our family.
No one ever has everything they want, but our family always had everything we needed.
Mainly we had a wonderful father who loved us. . . .
Finding the note among his things reminded us that Dad worked nearly ten years beyond the normal retirement age. And that he was always cheerful about doing his duty.
This year, on Father's Day, we were glad for the chance to be doing our duty as a son.