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Corruption

corruptionMost multinational companies encounter bribery and corruption risks when doing business in emerging markets. Evolving legal systems and amendments to regulations are being rolled out to foster greater transparency.Driven by the US Foreign Corrupt Practices Act (FCPA), many companies have chosen to self-report violations to the Department of Justice (DOJ) or Securities Exchange Commission (SEC). This section provides News updates and Opinions related to Anti Corruption regulations such as UK Bribery Act or Foreign Corrupt Practices Act.

U.S. Takes Stand Against...

Corruption
The US recently stated that four former Malawian officials...
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$12 Billion Embezzlement: Truong...

Fraud
Truong My Lan Embezzled the amount which is equivalent to 3% of the GDP of the Country,
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Bulgaria Customs Scandal: High...

Corruption
Prosecutors have detained many people, including the head of...
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Lebanon’s Prime Minister, Najib...

Corruption
Two anti-corruption organizations, Sherpa and the Collective of Victims...
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Mapisa-Nqakula Charged with 12...

Corruption
South Africa’s political landscape was rocked by scandal as...
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DOJ Orders To Seize...

Corruption
The U.S. Department of Justice (DoJ) has launched an...
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Trafigura pays $127 Million...

Corruption
The Department of Justice (DOJ) has recently unveiled a...
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Corruption Charges: Former Transport...

Corruption
The political landscape of Singapore has been rocked by...
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Ericsson and the High...

Corruption
Telefonaktiebolaget LM Ericsson (Ericsson) was subject to severe legal...
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Adani Group Faces Share...

Corruption
The group's flagship company, Adani Group, experienced a roughly...
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FCPA Evolution: US Law...

Corruption
In an effort to combat international bribery and corruption,...
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Why Managing Compliance is...

Corruption
As companies expand their operations globally, they become exposed...
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Explore Trending News

U.S. Takes Stand Against Corruption in Malawi with Entry Bans on Former Officials

The US recently stated that four former Malawian officials who were involved in corrupt activities would not be allowed to reenter the country, an...

$12 Billion Embezzlement: Truong My Lan Face Death Penalty

Truong My Lan Embezzled the amount which is equivalent to 3% of the GDP of the Country,

Bulgaria Customs Scandal: High Stakes as Elections Loom

Prosecutors have detained many people, including the head of the Customs Agency, Petya Bankova, on suspicion of belonging to an organized crime ring, drawing...

Lebanon’s Prime Minister, Najib Mikati, Is Alleged To Be Involved In Money Laundering.

Two anti-corruption organizations, Sherpa and the Collective of Victims of Fraudulent and Criminal Practices, have filed a complaint with French prosecutors against Lebanon's caretaker...

Mapisa-Nqakula Charged with 12 Counts of Corruption

South Africa’s political landscape was rocked by scandal as former Parliament Speaker Nosiviwe Mapisa-Nqakula faced charges of corruption and money laundering. Mapisa-Nqakula, a prominent...

DOJ Orders To Seize $14 Million Property in Mongolian Corruption Scheme

The U.S. Department of Justice (DoJ) has launched an investigation into former Mongolian Prime Minister Batbold Sukhbaatar for alleged corruption, targeting his ownership of...

Trafigura pays $127 Million fines to Settle FCPA Violation

The Department of Justice (DOJ) has recently unveiled a significant enforcement action targeting Trafigura Beheer B.V., a Dutch corporation with its headquarters situated in...

Corruption Charges: Former Transport Minister S Iswaran Faces 35 Allegations

The political landscape of Singapore has been rocked by the momentous news that former Transport Minister S Iswaran, a powerful politician with extensive ties...

Ericsson and the High Stakes of Global Compliance: A FCPA Enforcement Tale

Telefonaktiebolaget LM Ericsson (Ericsson) was subject to severe legal consequences for breaking the Foreign Corrupt Practices Act (FCPA) in a historic case that demonstrated...

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