The former CEO of PetroTiger Ltd. -- a British Virgin Islands oil and gas company with operations in Colombia and offices in New Jersey -- was indicted Friday for bribing an official at Ecopetrol SA, Colombia’s state-controlled oil company, and defrauding PetroTiger by taking kickbacks.
Entries in Grand Jury (5)
Beauty products company Avon said Thursday it has "reached an understanding" with the DOJ and SEC for settlement of FCPA offenses.
Here's what Massachusettss-based gun-maker Smith and Wesson said in its annual report (Form 10-Q) filed with the SEC on December 10:
The DOJ said Monday a French citizen has been arrested and charged with trying to obstruct a federal investigation into whether a mining company paid bribes to win mining rights in the Republic of Guinea.
Avon Products Inc. said Friday that long-time executive chairman Andrea Jung will leave her post at the end of December.