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Shruti J. Shah Contributing EditorDr. Henry Wong Contributing EditorRussell A. Stamets Contributing Editor

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Entries in Thailand (39)

Thursday
Apr252013

Briton used graft to sell fake bomb detectors

A U.K. man who became rich selling fake bomb detectors in Iraq and other trouble spots was convicted of fraud this week in London's Old Bailey.

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Tuesday
Mar262013

India contagion spreads to beer maker InBev

Anheuser-Busch InBev said this week the SEC is investigating its India joint venture for possible FCPA violations.

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Monday
Nov192012

Siriwan, facing charges at home, asks for U.S. dismissal

The Thai official accused by the DOJ of laundering bribe money she took from two Hollywood movie producers wants the charges dropped because Thailand has postponed her extradition and will put her on trial.

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Wednesday
Nov072012

Zimmer's latest FCPA disclosure (November 2012)

Medical device maker Zimmer Holdings, Inc. said in an SEC filing yesterday that it can't predict the outcome of DOJ and SEC investigations into its overseas sales practices.

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Thursday
Oct042012

Where does graft come from?

The countries of the developed North/West played two roles in instigating corruption in the developing South/East.

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Monday
Sep242012

Tyco in $26 million settlement with DOJ and SEC 

Tyco International Ltd. agreed on Monday to pay criminal and civil penalties totaling more than $26 million to resolve Foreign Corrupt Practices Act violations.

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Thursday
Jul192012

In Thailand, Graft's Big Bite

Corruption could cost the country $250 billion this year, or more than 2 percent of its gross domestic product.

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Monday
Mar122012

What Would Buddha Do?

Authorities in Thailand are investigating whether corruption is behind claims by public officials and family members that they now own land on Big Buddha Hill, a protected site that overlooks the seaside resort town of Phuket.

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Wednesday
Nov162011

POTUS Walks ASEAN's Mean Streets

President Obama meets tomorrow on Bali, Indonesia with the heads of state from ASEAN -- the Association of Southeast Asian Nations.

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Wednesday
Aug242011

Feds Drop Green Appeal; Siriwan Facing Prosecution At Home

The government on Tuesday ended efforts to put a Hollywood producer and his wife back in prison.

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