Search

Editors

Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Elizabeth K. Spahn Editor Emeritus

Cody Worthington Contributing Editor

Julie DiMauro Contributing Editor

Thomas Fox Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Richard Bistrong Contributing Editor 

Eric Carlson Contributing Editor

Bill Steinman Contributing Editor

Aarti Maharaj Contributing Editor


Connect
FCPA Blog Daily News

Entries in Thailand (68)

Thursday
Mar302017

Former Thai tourism chief jailed 50 years for Bangkok Film Festival bribes

The former Thailand official who took bribes from a Hollywood producer and his wife was sentenced to 50 years in prison Wednesday by a court in Bangkok.

Click to read more ...

Tuesday
Jan172017

DOJ charges Rolls-Royce with FCPA conspiracy

Rolls-Royce plc agreed to pay the United States a criminal penalty of $170 million under a deferred prosecution agreement after being charged with a long-running global conspiracy to violate the Foreign Corrupt Practices Act.

Click to read more ...

Thursday
Dec292016

General Cable pays $75 million for FCPA settlement

General Cable Corporation will pay the DOJ and SEC $75.75 million to resolve FCPA violations in Angola, Bangladesh, China, Egypt, Indonesia, and Thailand.

Click to read more ...

Tuesday
Feb162016

General Cable increases FCPA disgorgement reserve to $28 million

Image courtesy of General CableKentucky-based General Cable Corporation said it added $4 million to its reserve and has now set aside $28 million that's "probable to be disgorged" to the SEC in a possible settlement of FCPA offenses.

Click to read more ...

Thursday
Aug272015

Thailand indicts ex tourism chief and daughter for film festival bribery, likely ending U.S. prosecution

Prosecutors in Thailand indicted the former tourism chief and her daughter for taking bribes from a Hollywood producer and his wife in exchange for contracts to run a film festival.

Click to read more ...

Tuesday
Aug252015

Hollywood producer, once jailed for FCPA offenses, dies in LA

The A-List film producer who spent six months in prison for violating the FCPA by paying bribes in Thailand has died.

Click to read more ...

Monday
Jul202015

Louis Berger pays $17 million to resolve FCPA offenses, two former execs plead guilty

Louis Berger International Inc., a New Jersey-based construction management company, admitted violating the Foreign Corrupt Practices Act and agreed to pay a $17.1 million criminal penalty.

Click to read more ...

Thursday
Feb262015

General Cable expects to disgorge $24 million for Angola bribes

Image courtesy of General Cable Kentucky-based General Cable Corporation said it reserved $24 million that's "likely to be disgorged" to the SEC in a possible settlement of FCPA offenses.

Click to read more ...

Thursday
Feb052015

Ex-Navy contracting supervisor arrested in Glenn Marine bribery scandal

A civilian formerly working for the U.S. Navy as a contracting supervisor in Asia was arrested Tuesday in connection with the huge bribery scandal involving Singapore-based contractor Glenn Defense Marine Asia (GDMA).

Click to read more ...

Thursday
Nov202014

Raids on Bangkok ‘venues’ turn up police bribe list

Authorities raiding two entertainment venues in Thailand's capital said they found a list of police officers who allegedly took bribes to ignore license violations and illegal sex services.

Click to read more ...

Wednesday
Nov192014

2014: The Year of the International Whistleblower

The biggest SEC whistleblower award in Fiscal Year 2014 was in September, when the agency authorized a payment of more than $30 million to a whistleblower living outside the United States. The award more than doubled the previous highest award of $14 million.

Click to read more ...

Tuesday
Nov182014

SEC sanctions ex FLIR employees for Saudi Arabia bribes

Image courtesy of FLIRThe Securities and Exchange Commission said Monday it sanctioned two former employees in the Dubai office of a U.S.-based defense contractor for violating the Foreign Corrupt Practices Act by taking government officials in Saudi Arabia on a “world tour” to help win business for the company. The two later created phony records to hide their offenses.

Click to read more ...