Texas-based Flowserve Corporation said in a securities filing Thursday that it recently received a subpoena from the SEC in an investigation of possible violations of the FCPA.
Entries in Holland (13)
SBM Offshore agreed to pay $240 million to Dutch authorities Wednesday to settle allegations that it bribed government officials in Angola, Brazil, and Equatorial Guinea.
The Securities and Exchange Commission on Friday charged accounting firm KPMG with violating auditor independence rules.
A Dutch in-house lawyer with a law degree but no license isn't entitled to the attorney-client privilege, a recent federal case held.
German police have raided the offices of a joint venture between EADS and ThyssenKrupp during an investigation of overseas corruption.
Last week, the British Labour Party, the main opposition party, published a policy review called 'Tackling Serious Fraud and White Collar Crime.'
The Anti-Terrorist Department (Department 'T') of the Russian Interior Ministry is trying to arrest the American-born head of Hermitage Capital, William Browder, who has conducted a successful global campaign to sanction those involved with the jailing and death of his lawyer, Sergei Magnitsky.
William Browder, left, the American-born head of London-based Hermitage Capital Management, told Dutch lawmakers last week about developments in the Magnitsky case and the breakdown of the rule of law in Russia, according to a statement issued by Hermitage.
As a candidate, he was authentic and stood for decency and accountability, qualities Nixon never understood.
Following the human stories of FCPA enforcement can be humbling for otherwise proud Americans.
The leader of the Dutch government has refused to open a new investigation into the role played by Prince Bernhard in the Lockheed scandal that broke in 1976.