by AdrianaAMLP | Mar 6, 2025
The settlements amount to nearly $2m and resolve claims that health care providers received improper payments disguised as office space rentals, phlebotomy fees, and commissions in exchange for referring lab tests to a South Carolina laboratory… ...
by Jyotsna Bucktowar | Feb 14, 2025
Trump’s Executive Order halts FCPA enforcement, pausing investigations and mandating a 180-day review, weakening corporate accountability. In contrast, the EU Anti-Corruption Directive 2025 introduces tougher penalties, removes immunity for officials, and imposes...
by AdrianaAMLP | Jan 10, 2025
Of the funds, $50m will go to a renewable energy electrification project managed by the World Bank to expand electricity access in Nigeria, while $2.88m will support counterterrorism and rule-of-law programs through the International Institute for Justice & the...
by AdrianaAMLP | Dec 8, 2024
Michael Volkov explains how the Venezuelan subsidiary exploited a government-controlled currency auction system, paid nearly $29 million in bribes, and concealed the payments through inflated equipment purchases. The case reveals systemic flaws and offers essential...
by Jyotsna Bucktowar | Nov 26, 2024
The SEC’s order finds that the bribery scheme involved illicit payments of approximately $2.5 million in the form of cash bribes, entertainment, and extravagant trips. The order further finds that the bribes were authorized by a 500.com senior executive and that,...
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