Topic
Bribery
1,357 published works
International Financial Law Prof Blog
Former Guinean Minister of Mines Sentenced to Seven Years in Prison for Receiving and Laundering $8.5 Million in Bribes From China International Fund and China Sonangol
A former Minister of Mines and Geology of the Republic of Guinea was sentenced to seven years in prison, and three years of supervised release, for laundering bribes paid to…
International Financial Law Prof Blog
Former Government Contractor Sentenced to 60 Months for His Participation in Bribery Conspiracy
Joseph P. Allen, a former owner of a government contracting company that serviced the Military Sealift Command (MSC) was sentenced to 60 months in prison, and to pay a $15,000…
International Financial Law Prof Blog
Director of South Korea’s Earthquake Research Center Convicted of Money Laundering in Million Dollar Bribe Scheme
The Director of South Korea’s Earthquake Research Center at the Korea Institute of Geoscience and Mineral Resources (KIGAM) was convicted yesterday following a four-day jury trial of laundering bribes that he…
Legal Profession Blog
On The Beach House
The Pennsylvania Supreme Court accepted the five-year consent suspension of an attorney who had bestowed "certain items of value" on former Luzerne County Judge Michael Toole 'including the use of…
International Financial Law Prof Blog
Brazil’s President Indicted for Bribery, But Probably Will Avoid Prosecution
Brazil's President Michel Termer, based on audio recordings made by another defendant who frequently bribed Brazil politicians, has formally been indicted by the Brazilian Solicitor General in a charge sheet submitted…
International Financial Law Prof Blog
Middleman Pleads Guilty in Foreign Bribery and Fraud Scheme Involving Potential $800 Million International Real Estate Deal
Defendant Double-Crossed His Clients and Stole a $500,000 Bribe Intended to Influence a South Korean Company’s Sale of the Landmark 72 Building in Hanoi, Vietnam. The middleman in a foreign…
China Law Blog
China Bribery: Not Smart and Not Necessary
By Dan Harris
[caption id="attachment_30286" align="aligncenter" width="555"] China bribery. Don't. Just Don't.[/caption] Earlier this week I gave a talk before the Chinese Chamber of Commerce in Cleveland. One of the things I talked…
International Financial Law Prof Blog
Former U.S.. Naval Attaché and Military Advisor to the U.S. Ambassador in the Philippines Sentenced for Taking Bribes in Massive Navy Corruption Scandal
A Retired U.S. Navy Captain was sentenced in federal court to 41 months in prison for his role in a massive bribery and fraud scheme involving foreign defense…
China Law Insight
金杜吴巍律师受邀出席第九届中国反腐败合规峰会
By King & Wood
作者：金杜律师事务所 2017年6月8日至9日，第九届中国反腐败合规峰会在北京召开。本次峰会汇集了200多位来自世界500强企业的首席合规官、总法律顾问、法务总监等业界精英，共同探讨反腐败合规最近进展及挑战、企业合规运营经验等众多业内热点问题。金杜律师事务所争议解决业务团队合伙人吴巍受邀在本次峰会上做主题演讲。 此前，吴巍律师已连续多年受邀并作为演讲嘉宾参与该峰会。今年，吴律师的演讲主题为“新时期企业需要关注的双反热点”，结合目前日趋完善及严格的立法、执法形势背景，着重介绍了监察体制改革、反不正当竞争法修订及社会信用体系建设给企业合规带来的风险和挑战，受到了与会者的一致好评。 作为国内少数拥有专门从事反商业贿赂法律服务律师团队的中国律师事务所之一，金杜在多年的执业实践中积累了丰富的经验。从合规制度的设立、审查，到商业贿赂案件的政府调查、内部调查以及和海外律师合作共同配合外国政府机构的调查，金杜团队通过为客户提供行政和刑事等法律服务，赢得了众多国内外客户的赞誉。2016年，金杜被《Legal Band》评为“年度最佳合规律师事务所”，2015年被《商法》评为“合规及反商业贿赂年度最佳中国律师事务所”。
International Financial Law Prof Blog
Soccer Bribery Scandal Unfolding. Swiss Banker Pleads Guilty to $25 million in bribes, Received More Than $1 Million in Bonuses for Arranging
Former Managing Director At Swiss Bank Pleads Guilty To Money Laundering Charge In Connection With Soccer Bribery Scheme A private banker formerly employed by Swiss banks Credit Suisse Group AG and…