Topic
Bribery
1,356 published works
Legal Profession Blog
Alo I Must Be Going
Dan Trevas reports on the web page of the Ohio Supreme CourtA Columbus attorney convicted in a felony bribery and kickback scheme at the Office of the Ohio Treasurer was…
PrawfsBlawg
Constitutional Powers and Crimes
Main Thursday, June 08, 2017Constitutional Powers and CrimesFor obvious reasons, people have been talking recently about whether it can ever be a crime for the President to instruct a subordinate…
International Financial Law Prof Blog
7th Brazil Summit on Anti-Corruption
Remarks of Acting Principal Deputy Assistant Attorney General Trevor N. McFadden Thank you for that introduction. Good morning to all of you. I am grateful to be with you today,…
International Financial Law Prof Blog
Airbus hires outside monitors amid fraud investigations
Reuters reports that Airbus has appointed an independent panel including two former ministers to examine its anti-corruption practices after Britain and France launched fraud and bribery investigations into the sale…
Securities Law Prof Blog
Koehler on the FCPA
Mike Koehler has posted The FCPA's Record-Breaking Year on SSRN with the following abstract:On a number of levels, 2016 was a record-breaking year for Foreign Corrupt Practices Act enforcement. This article,…
Food Safety News
Presidential bribes likely to slow JBS USA’s independence day
By Dan Flynn
When Federal Police in Brazil moved on several meatpacking plants on March 17, where meat inspectors were suspected of being on the take, no one could have predicted the probe would…
White Collar Briefly
Investigation into Odebrecht Bribes in Mexico Highlights Need For Prompt Implementation of New National Anti-Corruption System
By Perkins Coie
As Mexico works towards implementing its new National Anti-Corruption System, the largest foreign bribery case in history, arising out of Brazil, serves to highlight historic weaknesses in Mexican anti-corruption efforts…
Legal Profession Blog
Venie, Vidi, Vici
An attorney's "myriad" ethical violations drew permanent disbarment from the New Mexico Supreme CourtAttorney D. Chipman Venie was permanently disbarred from the practice of law on January 18, 2017 for…
International Financial Law Prof Blog
Former Military Sealift Command Contractor Charged with Bribery and Fraud
A former contractor at the Military Sealift Command (MSC) was indicted for his role in a bribery and fraud conspiracy from approximately 1999 to 2014, in which he allegedly received…
International Financial Law Prof Blog
Former Guinean Minister of Mines Convicted of 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, has been convicted by a federal jury for his role in a scheme to launder bribes paid to…