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News about violations of the foreign corrupt practices act, whether the government is easing up or cracking down on these violations, what companies (and from what countries) are being cited most.
By Phillip Bantz | September 24, 2019
The settlement stems from allegations that TechnipFMC took part in a bribery scheme from 2008 through 2013 to secure business from Iraqi state-owned oil companies.
1 minute read
By Phillip Bantz | September 17, 2019
The ex-chief operating officer for New Jersey-based Fortune 200 company Cognizant Technology Solutions Corp. has reached a settlement agreement with the U.S. Securities and Exchange Commission.
1 minute read
By Phillip Bantz | September 16, 2019
Sridhar Thiruvengadam, who worked for Cognizant for more than two decades, agreed to pay a $50,000 civil penalty and cooperate with investigators as part of a settlement offer that the SEC accepted on Sept. 13.
1 minute read
By Phillip Bantz | September 16, 2019
Sridhar Thiruvengadam, who worked for Cognizant for more than two decades, agreed to pay a $50,000 civil penalty and cooperate with investigators as part of a settlement offer that the SEC accepted on Sept. 13.
1 minute read
By Patrick Smith | September 3, 2019
Paul Leder, who led the SEC's cross-border enforcement efforts, is returning to private practice.
1 minute read
By C. Ryan Barber | August 27, 2019
An appeals court decision has landed in the Justice Department's favor as it prepares for a string of foreign bribery trials.
1 minute read
By Phillip Bantz | August 13, 2019
The appellate court ruled that prosecutors do not have to prove that a bribe was paid in exchange for an “official act” in Foreign Corrupt Practices Act cases.
1 minute read
By Phillip Bantz | August 13, 2019
The appellate court ruled that prosecutors do not have to prove that a bribe was paid in exchange for an “official act” in Foreign Corrupt Practices Act cases.
1 minute read
By Phillip Bantz | August 13, 2019
The appellate court ruled that prosecutors do not have to prove that a bribe was paid in exchange for an “official act” in Foreign Corrupt Practices Act cases.
1 minute read
By Sue Reisinger | August 6, 2019
A bipartisan group recently introduced a bill in the House of Representatives that would allow U.S. prosecutors to indict foreign officials who demand or accept bribes in return for fulfilling, ignoring or violating their official duties.
1 minute read
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