Ericsson said Wednesday that it will undergo an additional year of compliance monitoring related to a 2019 deferred prosecution agreement with the U.S. Department of Justice over claims the company conspired to violate the Foreign Corrupt Practices Act.
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Ericsson said Wednesday that it will undergo an additional year of compliance monitoring related to a 2019 deferred prosecution agreement with the U.S. Department of Justice over claims the company conspired to violate the Foreign Corrupt Practices Act.
Senate passed the bipartisan Anti Money Laundering Whistleblower Improvement Act. It now awaits its final vote in the House. Like Dodd Frank, it will have transnational reach. It will provide whistleblowers in countries without effective rule ability to file anonymous.
Canadian mining group Ivanhoe has been accused of corruptly obtaining a prized Congolese copper asset by ‘gaming’ a state that has all the hallmarks of a mafia-run casino, according to a damning report published Thursday by The Sentry, an investigative organisation focused on corruption.