Since we started tracking FCPA fugitives (like a blog -- not like a U.S. Marshal), a lot has happened.
Entries in Germany (96)
A report today in Bloomberg's Businessweek said state prosecutors in Germany arrested three former Hewlett-Packard managers for paying bribes in Russia nine years ago.
In December last year, the DOJ and SEC charged eight former executives and agents from Siemens with bribing government officials in Argentina. Where are they now?
Transparency International (TI) released its eighth annual progress report on the enforcement of the OECD Anti-Bribery Convention today.
Palo Alto-based Hewlett Packard Company's latest Form 10-Q filed with the SEC on June 8 contained this FCPA disclosure:
Miller and Chevalier's FCPA Winter Review 2012 noted a couple of significant enforcement actions in Europe in late 2011.
he U.K. Serious Fraud Office may investigate bribery allegations against Formula One boss Bernie Ecclestone, according to reports from Reuters and others.
This may be cheap science. But take a look at the seventeen Eurozone countries according to their rank on the 2010 corruption perception index.
Transparency International yesterday released its 2011 Bribe Payers Index.
Will investigations into H-P's former CEO's domestic conduct converge with ongoing probes into the company's overseas sales practices?