“The rule of law requires that there not be one rule for the powerful and another for the powerless; one rule for the rich and another for the poor. The Justice Department will.
WHAT constitutes a favour? While the corporate sector may consider it a favour to a recipient, the Malaysian Anti-Corruption Commission (MACC) has specified that facilitation, payment, gift, entertainment, kickback, charitable contribution and sponsorship are deemed as corrupt practices in business.
Glencore pleaded guilty to foreign bribery and market manipulation schemes. The company has also agreed to pay a fine of more than $1.1 billion. The United States Department of Justice released a statement with details about the government’s investigations into violations of the Foreign Corrupt .
Weiwei Luo International Environmental Attorney Beveridge & Diamond Washington, DC including sustainability, environment, health, safety, data privacy and government regulatory issues in China and the U.S.