Page 446 - Foreign Corrupt Practices Act News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Glencore to pay $1 1bn fine after pleading guilty to fo

Question: What happens when you take a commodity giant based in the tax haven of Switzerland and let it loose on corrupt and failing African states like Equatorial Guinea and the Democratic Republic of Congo? Answer: The excrement is bound to hit the aircon.

New yorkUnited statesEquatorial guineaSouth africaCoted ivoireSouth africanIvory coastDamian williamsRoger baxterGary nagleIvan glasenbergGary barksdaleVanessa roberts averyMinerals councilMinerals council south africaOffice of the attorney

Alfred Pavlis sworn in as first assistant U S Attorney

Pavlis is a longtime attorney that has worked on federal fraud cases, civil litigation.

New yorkUnited statesHelen boyleAl pavlisLeonard boyleExchange commissionUs attorney officeFinn dixon herlingFinn dixonForeign corrupt practices actSouthern districtAlfred pavlisS attorneyLeonard boyleVanessa roberts averyFinn dixon

Glencore charged with bribery in London, pleads guilty in the US

The mining and commodities trader pled guilty to bribery charges as part of settlements with authorities in the US and UK.

South sudanUnited kingdomEquatorial guineaCoted ivoireCity ofIvory coastKalidas madhavpeddiUs department of justiceUnited kingdom serious fraud officeBrazilian federal prosecutor officeForeign corrupt practices actBrazilian federal prosecutorDemocratic republicAttorney general

Glencore fined $1B, placed under 3-year monitorship for FCPA violations

Glencore fined $1B, placed under 3-year monitorship for FCPA violations
complianceweek.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from complianceweek.com Daily Mail and Mail on Sunday newspapers.

Democratic republic of the congoUnited kingdomKalidas madhavpeddiDaniel silverDepartment of justiceGlencore ltdGlencore energy united kingdomInternational consortium of investigative journalistsCommodity futures trading commissionGlencore internationalUk serious fraud officeChemoil corporationBg groupRoyal mail groupForeign corrupt practices actDemocratic republic

Form 8-K Fisker Inc /DE For: May 24

Form 8-K Fisker Inc /DE For: May 24
streetinsider.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from streetinsider.com Daily Mail and Mail on Sunday newspapers.

United kingdomNew yorkUnited statesNorth koreaLuhans ka oblastNew york stock exchangeVilla claraOrrick herringtonDavis polkExchange business dayOrganizational documents of the companyInvestment companyAgency transactionExchange act of the common stockFisker incExchange commission