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FCPA Blog Daily News

Entries in Bill Clinton (7)

Thursday
Jul272017

Fahira Brodlija: Bosnia and Herzegovina is an FCPA minefield 

The curious case of Bosnia and Herzegovina’s government structure is a direct product of U.S. involvement in the Dayton Peace Agreement which ended the war there in 1995.

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Monday
Dec192016

Laureate Education probes $18 million donation to Turkish charity

The biggest operator of for-profit higher education schools is investigating an $18 million charitable donation in Turkey and whether some of the money was diverted to a government official.

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Thursday
Apr232015

Did Bill Clinton violate the Foreign Corrupt Practices Act?

Image courtesy of the Clinton FoundationIn 2005, former president Bill Clinton traveled to Kazakhstan to meet with its leader, Nursultan Nazarbayev. Clinton flew to Almaty with the Canadian mining financier Frank Giustra on Giustra's private jet, the New York Times reported Thursday. Giustra was there to secure rights to Kazakhstan's rich uranium deposits.

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Tuesday
Feb172015

Judge Rakoff isn't showing Prof Garrett the love

Judge Jed Rakoff above, Prof Brandon Garrett belowIn the February 19 edition of the New York Review of Books, federal judge Jed Rakoff of the southern district of New York reviews Brandon Garrett's book, Too Big to Jail: How Prosecutors Compromise with Corporations.

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Monday
Jul142014

China’s ‘Walter Cronkite’ arrested before broadcast

Chinese authorities detained a leading television anchor minutes before airtime.

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Wednesday
Jun042014

Second circuit says Judge Rakoff was wrong to reject SEC, Citigroup settlement

U.S. Federal District Judge Jed S. RakoffA three-judge panel of the United States Court of Appeals for the Second Circuit ruled Wednesday that Judge Jed S. Rakoff made a mistake when he rejected a negotiated settlement between the SEC and Citigroup three years ago.

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Tuesday
Jan282014

We'll miss Pete Seeger

It's not always raw power, the threat of violence, or great wealth that change things. Sometimes it's the "soft" side of human nature -- sincerity, honesty, and humility, combined with a silly idea that life really can be better. That's how Pete Seeger worked his magic.

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