The court of appeal Friday upheld UK convictions against two defendants, Dennis Kerrison and Miltiades Papachristos, in the long-running Innospec bribery case.
A reader this week wrote:
Dear FCPA Blog,
I am just curious if Scotland splits off from the UK what are the implications for the FCPA and the UK Bribery Act? After all, it’s not every day a new nation is formed.
A court in China fined UK pharma giant GlaxoSmithKline $490 million Friday following a conviction for bribery.
U.S. Attorney General Eric Holder was at NYU law school Wednesday, urging Congress to raise rewards for whistleblowers who report financial crimes.
The State Oil Company of Azerbaijan (SOCAR) signed an unusually rich production sharing agreement with a company based in the United Arab Emirates that has close ties to Azeri officials.
Timothy Cromer was sentenced in federal court Tuesday for taking more than $1.4 million in kickbacks and bribes while he served as chief administrator and technology officer of the Detroit Public Library.
It's not often anyone from the DOJ's criminal division talks informally and on the record about FCPA enforcement actions. But Wednesday in New York City, the guy who's second in command, Marshall Miller, had plenty to say. He was speaking at the Global Investigation Review Program.
A new survey of chief compliance officers found that 38 percent of those with overall program responsibility report directly to their company's CEO, while just 18 percent report to the general counsel or chief legal officer.
Lawmakers in Vietnam are complaining that too many officials facing corruption charges aren't being punished or are only paying small fines after they plead insanity.
A celebrity rabbi will plead guilty to bribing a senior police official and now faces up to a year in prison, Israel's Justice Ministry said Wednesday.