Topic
Bribery
1,367 published works
International Financial Law Prof Blog
Former Contractor at Military Sealift Command Pleads Guilty to Conspiracy, Bribery, and Honest Services Fraud
A former contractor at the Military Sealift Command (MSC) pleaded guilty for accepting bribes totaling approximately $2.8 million in the course of a bribery and fraud scheme that lasted more…
International Financial Law Prof Blog
Colombian National Sentenced to Prison for Conspiracy to Bribe Federal Agent to Dismiss Indictment Against Colombian Narcotics Kingpin
A Colombian national was sentenced to 27 months in prison for his participation in a conspiracy and bribery scheme that resulted in the dismissal of a drug trafficking indictment filed…
International Financial Law Prof Blog
Israel Executes 1st Foreign Bribery Indictment
The FCPA blog reports that: "Monday marked the beginning of a new phase in Israel's fight against overseas graft. For the first time, a charging sheet was filed by the…
International Financial Law Prof Blog
Russia Uranium Investigation For Activities During Obama Administration Leads to 11 Count Indictment for Bribery and Money Laundering
Executive Allegedly Paid Bribes to a Russian Official So His Company Could Win Highly Sensitive Nuclear Fuel Transportation Contracts An indictment against a former co-president of a Maryland-based transportation company…
International Financial Law Prof Blog
Former Embraer Sales Executive Pleads Guilty to Foreign Bribery and Related Charges
A former sales executive of Embraer S.A. (Embraer), a Brazilian-based manufacturer of aircraft, pleaded guilty in connection with a scheme to pay bribes to a high-level foreign government official in exchange…
International Financial Law Prof Blog
Keppel Offshore & Marine Ltd. and U.S. Based Subsidiary Agree to Pay $422 Million in Global Penalties to Resolve Foreign Bribery Case
Guilty Plea by Former Senior Member of Legal Department Unsealed Keppel Offshore & Marine Ltd. (KOM), a Singapore-based company that operates shipyards and repairs and upgrades shipping vessels, and its…
Canada-U.S. Blog
Top 10 Anti-Bribery/Anti-Corruption Developments in Canada in 2017
Canada Canada is not known for developments in anti-bribery and anti-corruption laws. However, 2017 has been a busy year of advancements and developments. Looking back on 2017, persons with a…
White Collar Crime Prof Blog
Media Coverage of Friday’s International Soccer Convictions
On Friday, two international soccer executives were convicted in federal court in Brooklyn, New York, for their roles in a global bribery scandal. The defendants were alleged to have received…
China Law Insight
Analysis of the Sapin II Law in France
By King & Wood
By Wu Wei, Zhu Yuanyuan and Zhang Shuang King & Wood Mallesons' Dispute Resolution group Law No. 2016-1691 was enacted by the Constitutional Council of France on 8 December 2016…
International Financial Law Prof Blog
SBM Offshore N.V. And United States-Based Subsidiary Resolve Foreign Corrupt Practices Act Case Involving Bribes in Five Countries
Company Agrees to Pay $238 Million; Subsidiary Pleads Guilty SBM Offshore N.V. (SBM), a Netherlands-based company specializing in the manufacture and design of offshore oil drilling equipment, and its wholly…