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Thomas Fox Contributing Editor

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FCPA Blog Daily News

Entries in Mafia (4)

Wednesday
Nov122014

Bulgaria: ‘Imagine Al Capone as the mayor of Chicago’

Image courtesy of WikipediaDear FCPA Blog,

Thanks for the recent post about the arrests in Bulgaria of seven customs officials for taking bribes at a border crossing with Turkey. Fighting graft is a never-ending struggle, and everyone who stays on the alert deserves admiration.

Click to read more ...

Wednesday
Apr162014

How H-P Russia mimicked the mob

Hewlett-Packard's $108 million FCPA settlement last week included a guilty plea by its Russia subsidiary to two felonies for conspiracy and substantive violations of the anti-bribery and accounting provisions of the FCPA.

Click to read more ...

Tuesday
Jan212014

Canada union boss gets back scrubbed by construction don

Tony Accurso, right, scrubbing the back of Jean Lavallée, center with cigarA Quebec government panel looking into corruption saw a photo Monday of a powerful union boss having his back soaped by a real estate developer who's facing charges of fraud and influence peddling.

Click to read more ...

Tuesday
Sep252012

Charbonneau Commission starts unearthing corruption in Canada

In 2011, Jacque Duschesneau, the former Montreal Chief of Police, published a report on collusion in the awarding of public contracts.

Click to read more ...