A year after Thailand's Court of Justice said it was investigating Toyota's suspected conspiracy to bribe current and former Thai Supreme Court judges, inquiries in the Southeast Asian kingdom and the U.S. are slowly piecing together evidence to back up suspicions first outlined in an internal WilmerHale investigation, including a multimillion-dollar payment to a small law firm that allegedly acted as a middleman.
Dina Older Aguilar Vice President Cornerstone Research natlawreview.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from natlawreview.com Daily Mail and Mail on Sunday newspapers.
Yet another Foreign Corrupt Practices Act (FCPA) recidivist was announced last week as the Securities and Exchange Commission (SEC) announced that Tenaris SA would pay more than $78.
Dina Older Aguilar Vice President Cornerstone Research natlawreview.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from natlawreview.com Daily Mail and Mail on Sunday newspapers.
Companies under US Securities and Exchange Commission SEC investigation focus on marshaling facts, defenses, strategies during investigation, making presentations to enforcement staff. Parallel issue: whether investigation should be publicly disclosed.