The DOJ asked India to arrest a member of parliament indicted by a federal grand jury in Chicago in early April for a plot to grant mining rights in return for more than $18 million in bribes.
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A federal indictment unsealed Wednesday charged six foreign nationals, including a Ukrainian businessman and a government official in India, with an alleged racketeering conspiracy to bribe officials in India to gain titanium mining rights.
As I settle back at my desk in Peru, I reflect on my experience last week at the IACA’s Corporate Integrity Training program. Ten years ago I wouldn't have imagined sharing a room with people from 25 different countries to discuss anti-corruption compliance. Our topic has gone global like never before.