by AdrianaAMLP | Mar 2, 2023
Ericsson breached the DPA by violating the agreement’s cooperation and disclosure provisions. Ericsson will plead guilty to engaging in a long-running scheme to violate the FCPA by paying bribes, falsifying books and records, and failing to implement reasonable...
by AdrianaAMLP | Dec 13, 2022
Danske Bank reaches coordinated resolutions with the US and Danish authorities regarding the Estonia matter. It has taken extensive remediation action to address those failings to prevent any repeat, including new leadership and significant investments in...
by AdrianaAMLP | Sep 23, 2022
The control deficiencies identified in the investigation relate to conducting on-going CDD and EDD in respect of high risk situations during the period between April 2012 and February 2016. CUBHK failed to establish and maintain effective procedures for carrying out...
by AdrianaAMLP | May 20, 2022
US DoJ sentences ex-Panamanian president’s sons to 36 months in prison for laundering $28m in a scheme involving Odebrecht, a Brazilian construction conglomerate. The defendants were also ordered to forfeit more than $18.8 million, pay a $250,000 fine…
by AdrianaAMLP | Feb 23, 2022
This report highlights worldwide competition enforcement trends using the unique OECD CompStats database that includes 32 variables covering competition authority resources, cartels, abuse of dominance, mergers, and advocacy. Panel data on competition...
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