Amid the bribery allegations against e-commerce giant Amazon, the Confederation of All India Traders (CAIT), on Thursday, sent a memorandum to Gary Gensler, Chairman of the United States Securities ...
President Donald Trump’s executive order to pause enforcement of the Foreign Corrupt Practices Act may appear odd to the casual observer. Passed in 1977, the FCPA established both civil and criminal ...
WASHINGTON - The Justice Department plans to resume prosecuting cases under the Foreign Corrupt Practices Act but with a different strategy than before President Donald Trump was elected. The federal ...
The DOJ has brought charges against the voting machine company Smartmatic, accusing it of allegedly bribing an official in ...
Federal prosecutors filed charges last year alleging a scheme to obtain contracts from the Philippine elections commission.
Federal prosecutors in Florida have added voting-machine provider Smartmatic Corp. to their list of targets in an overseas ...
A superseding indictment unsealed today in the U.S. District Court for the Southern District of Florida charges global voting ...
Teva Pharmaceutical Industries, a manufacturer of generic pharmaceutical products, and Russian subsidiary Teva Russia, agreed last week to resolve criminal charges, and to pay a criminal penalty of ...
Counsel for former Commonwealth Edison CEO Anne Pramaggiore filed a motion today with the Seventh Circuit Court of Appeals seeking bail pending the appeal of her conviction.
Grant’s rogues’ gallery of corrupt advisers, Teapot Dome’s bribes for oil leases in the Harding administration, Watergate and ...