"This case is a prime candidate for bail pending an appeal," former U.S. Solicitor General Paul Clement, Ms. Pramaggiore's appellate counsel, wrote in the brief. "The government has conceded most ...
Following a months-long FCPA pause, the DOJ shrank its foreign-bribery team and now requires senior approval for new investigations, prioritizing ...
SGO Corporation, owner of Smartmatic, and executives face U.S. charges for alleged bribery and money laundering related to ...
Opinion
The Observer on MSNWhat Gaza and Israel can learn from Northern Ireland
A long-term end to the horror in Gaza is only possible through Palestinian self-determination alongside Israeli security – ...
The Department of Justice brought charges Thursday against the voting machine company Smartmatic, accusing it of allegedly ...
The DOJ has brought charges against the voting machine company Smartmatic, accusing it of allegedly bribing an official in ...
The first step in navigating complex foreign investment laws is to research and understand the legal frameworks of your target country. Regulations may cover ownership limits, sector-specific rules, ...
6don MSN
Trump Org Expands Into India - The Billion-Dollar Empire Built With Partners Under Investigation
The Trump Organization is significantly expanding its real estate ventures in India, despite serious allegations against some ...
Grant’s rogues’ gallery of corrupt advisers, Teapot Dome’s bribes for oil leases in the Harding administration, Watergate and ...
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