Frederic Bourke is now an inmate of Englewood Camp, a minimum-security facility in the southwest suburbs of Denver, Colorado, in the foothills of the Rocky Mountains.
According to online allegations, Tao Mingzhe, deputy director of Shenzhen (Guangdong Province) People’s Hospital’s anesthesiology department, took bribes worth millions of dollars from drug and medical device companies, and has two mistresses. Pharma companies allegedly paid for Tao to go on sightseeing trips and attend symposiums. He is being investigated by anti-corruption authorities. The hospital said Tao is still at his post. http://fanfu.people.com.cn
Wal-Mart said Thursday it spent $73 million on FCPA-related expenses during the first quarter of 2013. It had budgeted $40 million to $45 million.
This is National Police Week, when Americans thank our local, state, and federal law enforcement professionals for risking their lives to keep us safe.
Formula One boss Bernie Ecclestone will be charged soon in Germany for bribing a banker to gain access to his bank's F1 shares, a German newspaper has reported.
The Securities and Exchange Commission Wednesday charged husband-and-wife executives and their China-based company with FCPA books and records and internal controls violations in a non-bribery case. The couple allegedly overstated the company's revenues and diverted proceeds from a securities offering for their personal use.
Three out of four whistleblowers in the U.K. who raise concerns of wrongdoing at work with their managers have their claims ignored. They're the lucky ones.