Page 477 - Foreign Corrupt Practices Act News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Ukraine Shows Why the G20 Anti-Corruption Agenda Is More Important than Ever

With the bloody war in Ukraine dragging on, can the G20 still justify procrastination on the global anti-corruption agenda?

Burkina fasoUnited kingdomUnited statesAccountability labCivil societyShows whyCorruption agenda is more importantDesignated non financial businessCorruption commitments trackerForeign corrupt practices actOpen contracting data standardsOpen contractingInfrastructure data standard

Microsoft Accused of Violating the Foreign Corrupt Practices Act Again

Microsoft Accused of Violating the Foreign Corrupt Practices Act Again
thurrott.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thurrott.com Daily Mail and Mail on Sunday newspapers.

Saudi arabiaYasser elabdBrad smithExchange commissionUs department of justiceForeign corrupt practicesMiddle eastForeign corrupt practices act

Florida Finance Pro Cops To Ecuador Insurance Bribe Scheme

A Miami businessman told a Brooklyn federal judge Thursday that he facilitated bribe payments to a former Ecuador government official in exchange for government insurance contracts, and helped operate a Ponzi scheme at defunct Florida investment firm Biscayne Capital.

United statesFernando martinez gomezCarol bagley amonPete brushMartinez gomezForeign corrupt practices actJudge carol bagley amon

Top 10 International Anti-Corruption Developments for February 2022 | Morrison & Foerster LLP

Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption.

New yorkUnited statesUnited kingdomRepublic ofEastern districtAsh sharqiyahSaudi arabiaSouth koreaSouth koreanDorah mirembeJohn luzuriaga aguinagaAbu dhabiRobin longoriaDebra parrisAmin moussalliMargaret cole

Feds Trace $35M 1MDB Kickback Trail To Ex-Goldman Exec

An FBI agent on Tuesday outlined how kickbacks allegedly flowed from Malaysian sovereign wealth fund 1MDB to former Goldman Sachs managing director Roger Ng and others, as prosecutors near the end of their case in the closely watched Foreign Corrupt Practices Act trial.

Tim leissnerGoldman sachsStewart bishopForeign corrupt practices actJho lowNew york based