Fraud and Corruption »
New corruption scandal rocks Brazilian government
Brazilian President Dilma Rousseff, moving quickly to nip a new scandal in the bud, ordered the dismissal on Saturday of government officials allegedly involved in a bribery ring, including the country's deputy attorney general. Federal
Read More »New Charges for News Corp: Are FCPA Charges Just Around the Corner?
Last Wednesday was the 125th anniversary of the first appearance of the world’s greatest consulting detective – Sherlock Holmes when the first Holmes novel, A Study in Scarlet, appeared in Beeton’s Christmas Annual in
Read More »Corruption probes in China said to rise 13%
China has become increasingly vigilant about ferreting out official corruption, bribe-taking and dereliction of duty, according to a report published yesterday in the state-run media. The authorities conducted 12.7 per cent more investigations in the
Read More »Bribery and Constitution Amendment – Conspiracy of the Corrupt
Nigerian lawmakers are again in danger of making a mockery of themselves. “Pass the bill; forfeit your wealth and assets!” That was the reasoning. The fear of forfeiture made members of the National Assembly
Read More »Nigeria: A Nation full of Bribery and Corruption!
Go to NNPC, the language there is bribery, and the bribe runs into millions of dollars, Go to the Bank and see how the Banks abate money laundering. Go to customs where a controller
Read More »Amid Anti-Corruption Push, Pressure To Bribe Continues
Anti-corruption campaigners who shined the light on defense companies’ efforts to improve the transparency of their counter-bribery practices last week said that while the industry may have sharpened its act, evidence suggests it is
Read More »Greeks Can No Longer Afford Paying Expensive Bribes
Greeks, whose country is facing bankruptcy, can no longer afford the expensive customary cash-filled "fakelaki" or "little envelope" bribes paid to public sector workers, according to an official.
Read More »Armistice Day: The Risks and Rewards of Foreign Joint Ventures
Ed. Note-we continue our series of guest posts from our colleague Mary Shaddock Jones, who today looks at Joint Ventures and has some pointers for avoiding pitfalls under the FCPA.
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