Topic
Bribery
1,269 published works
FCPA Professor
Ng Ordered To Forfeit $35.1 Million
By Mike Koehler
In April 2022, Roger Ng (a former Goldman Sachs managing director) was found guilty at trial of Foreign Corrupt Practices Act and related charges for paying bribes to various Malaysian and Abu…
FCPA Professor
Am I A Victim?
By Mike Koehler
As highlighted in this recent DOJ release, the CEO of a multinational corporation was criminally charged for giving, offering, and promising money to a Marine Liaison Officer for the U.S.…
FCPA Professor
Ng Sentenced To 10 Years In Prison
By Mike Koehler
In April 2022, Roger Ng (a former Goldman Sachs managing director) was found guilty at trial of Foreign Corrupt Practices Act and related charges for paying bribes to various Malaysian and Abu…
The Securities Law Blog
SEC Charges Rio Tinto plc with Bribery Controls Failures
The Securities and Exchange Commission today announced charges against global mining and metals company, Rio Tinto plc, for violations of the Foreign Corrupt Practices Act (FCPA) arising out of a…
Litigation Finance Journal
Dutch class action progressing against Airbus relating to large-scale corruption and bribery
By John Freund
For many years, Airbus allegedly facilitated large-scale bribery and corruption in its aviation business. Airbus did not adequately inform the investing public about its wrongful conduct. Investigations by various authorities…
FCPA Professor
Bribes As “Breakfast” And “Breakfast Servings”
By Mike Koehler
Earlier this week the DOJ announced that “Glenn Oztemel (who worked as a senior oil and gas trader at two Connecticut-based trading companies (Trading Company #1 and Trading Company #2) and Eduardo…
FCPA Professor
Flowers
By Mike Koehler
Today is Valentine’s Day – a day often associated with flowers. Many discussions regarding bribery are vague (and compliance a challenge) because the “b” word (bribery) can mean different things…
Wisconsin Trial Lawyers Blog
When Can Bribery Lead to Criminal Charges in Wisconsin?
By GRGB Lawyers
There are a number of different types of offenses that are classified as white collar crimes. These offenses are usually committed in a professional or business setting, and they will…
FCPA Professor
“Civil Society” Groups Don’t Like Judicial Scrutiny Either
By Mike Koehler
For years, these pages have highlighted how the OECD and other so-called “civil society” organizations and groups have seemingly prioritized the quantity of bribery enforcement actions (regardless of the enforcement theories and/or…
The Securities Law Blog
SEC Charges Honeywell with Bribery Schemes in Algeria and Brazil
The Securities and Exchange Commission today announced charges against Honeywell International Inc. for violations of the Foreign Corrupt Practices Act (FCPA) arising out of bribery schemes that took place in…