Credit Suisse charged under Foreign Corrupt Practices Act
Bribes are evolving with the new era. Politicians and decision makers are becoming smarter and they are adopting to new ways of bribing. According to order passed...
Société Générale fined $860 Million for bribes in Libya
Société Générale S.A. (SocGen), a global financial services institution based in Paris, France, and its wholly owned subsidiary, SGA Société Générale Acceptance N.V., have agreed to pay...
Panasonic Subsidiary fined $137 Million for alleged bribery charges
The consultants, which did little or no actual consulting work for Panasonic Avaionics (PAC), a wholly owned subsidiary of Panasonic Corporation, were retained through a third-party service...
Dun & Bradstreet to pay $9 million FCPA fine
D&B managed its global operations through various international segments, which included regional management in Europe, Canada, Asia Pacific, and Latin America. D&B’s Asia Pacific interests included subsidiaries,...
Transport Logistics International Inc. Agrees to Pay $2 Million Penalty
TLI conspired with others to corruptly pay more than $1.7 million to offshore bank accounts associated with shell companies, at the direction of, and for the benefit...
SBM Offshore to pay $238 Million
SBM conspired to violate the FCPA by paying more than $180 million in commissions to intermediaries, knowing that a portion of those commissions would be used to...
FCPA Violations by Philips
FCPA Violations requires Philips to pay pay disgorgement of $3,120,597 and prejudgment interest of $1,394,581 to the United States Treasury
FCPA Violations by Philips
Since at least 1999, Philips...
Accounting fraud in TheStreet
The Securities and Exchange Commission today charged TheStreet, Inc. and three executives in connection with a 2008 accounting fraud at a former subsidiary of TheStreet, Inc. The...
Rolls Royce connection with President Suharto
The U.K. Serious Fraud Office may be investigating an alleged $20 million payment from Rolls Royce to the son of the former Indonesian ruler who helped the...
Indonesia anti-graft agency snares its first minister
Indonesia's first minister to be named a suspect in a bribery scandal resigned on Friday, becoming the highest profile victim of an increasingly aggressive push by the...
