[ad_1] 3M Co has agreed to pay more than US$6.5 million to resolve US charges of Foreign Corrupt Practices Act violations (FCPA) related to a 3M subsidiary in China, the…
Tag: Bribery
Lazard chair in Sweden charged with aggravated bribery
[ad_1] Receive free Lazard Ltd updates We’ll send you a myFT Daily Digest email rounding up the latest Lazard Ltd news every morning. The chair of Lazard in Sweden has…
Nigeria’s ex-oil minister Diezani Alison-Madueke charged with bribery in the UK
[ad_1] Diezani Alison-Madueke is alleged to have accepted financial rewards for awarding oil contracts. [ad_2] Source link
The UK Bribery Act 2010: principles, offences and penalties
[ad_1] The Act set out the five key UK bribery offences and introduced strict liability for commercial organisations whose service providers (called ‘associated persons’) engage in bribery unless the…
Indian-origin man charged over bribery offences in Singapore
[ad_1] An Indian-origin commercial executive working at an engineering company in Singapore has been charged with taking or attempting to obtain bribes totalling nearly USD 150,000. Balakrishnan Govindasamy, 61, was…
Sembcorp Marine commercial executive charged with bribery offences
[ad_1] SINGAPORE: A commercial executive from Sembcorp Marine Integrated Yard was charged this week with taking or attempting to obtain bribes totalling more than S$200,000 over a period of six…
Colombian Prosecutors to Charge 60 People With Graft Tied to Odebrecht Building Scandal
[ad_1] The allegations against former Colombian officials and Brazilian executives are latest fallout from a sprawling Latin American bribery scandal. [ad_2] Source link
Former Malaysian Prime Minister Muhyiddin Yassin acquitted of four graft charges
[ad_1] KUALA LUMPUR, Malaysia (AP) — Former Malaysian Prime Minister Muhyiddin Yassin was acquitted by the high court of four corruption charges on Tuesday, just days after his opposition bloc…
Ukraine’s Zelensky Fires Draft Officers After Alleged Corruption Hobbles Recruitment
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Colombian Banking Group Strikes $80 Million Settlement Over Highway Bribery Scheme
[ad_1] Colombian financial holding company Grupo Aval and its banking subsidiary have agreed to pay more than $80 million in fines to resolve investigations into a scheme to bribe Colombian…