In this episode of All Things Investigations, Tom Fox and Laura Perkins delve into the workings of the FCPA unit within the fraud section of the Department of Justice. This unit,.
Diezani Alison-Madueke: Is this the last chapter? thecable.ng - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thecable.ng Daily Mail and Mail on Sunday newspapers.
3M Co. will pay more than $6.5 million to settle Securities and Exchange Commission allegations that it tried to hide payments to send Chinese government officials on overseas vacations and
3M Co has agreed to pay more than US$6.5 million to resolve US charges of Foreign Corrupt Practices Act violations (FCPA) related to a 3M subsidiary in China, the Securities and Exchange Commission (SEC) said on Friday (Aug 25). The SEC alleged that the subsidiary made arrangements to provide Chinese gover