Search

Editors

Harry Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Richard L. Cassin Editor at Large

Elizabeth K. Spahn Editor Emeritus 

Cody Worthington Contributing Editor

Julie DiMauro Contributing Editor

Thomas Fox Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Richard Bistrong Contributing Editor 

Eric Carlson Contributing Editor

Bill Steinman Contributing Editor

Aarti Maharaj Contributing Editor


FCPA Blog Daily News

Entries in Poland (42)

Tuesday
Oct072014

Sanofi investigating payments in Africa, Middle East

French pharma Sanofi is investigating possible illegal payments in the Middle East and Africa from 2007 to 2012 following allegations from an anonymous whistleblower.

Click to read more ...

Friday
Sep192014

China fines GSK $490 million for bribery

A court in China fined UK pharma giant GlaxoSmithKline $490 million Friday following a conviction for bribery.

Click to read more ...

Monday
Sep152014

Image Sensing Systems reports double declination

Minnesota-based Image Sensing Systems said the DOJ has "closed its inquiry" into potential Foreign Corrupt Practices Act violations and the SEC has also closed its investigation.

Click to read more ...

Friday
Sep122014

H-P Russia sentenced for mob-style felonies

A Russia subsidiary of Palo Alto-based Hewlett Packard Company pleaded guilty Thursday in federal court in San Francisco to conspiracy and substantive violations of the anti-bribery and accounting provisions of the Foreign Corrupt Practices Act.

Click to read more ...

Wednesday
Sep102014

Trial of Alstom UK unit starts in London

Image courtesy of AlstomThe trial of a UK subsidiary of Paris-based Alstom started Tuesday, with the Serious Fraud Office alleging in filings that the company paid $8.5 million in bribes for contracts in India, Poland, and Tunisia.

Click to read more ...

Thursday
Aug142014

Former Redflex CEO, ex-Chicago official indicted for rigging red light camera business 

A former CEO of red-light camera operator Redflex Traffic Systems was indicted Wednesday on charges she and a top Chicago official conspired to rig the traffic camera business for a decade.

Click to read more ...

Thursday
Jul242014

SFO charges Alstom UK unit for bribes

The Serious Fraud Office said Thursday it has started criminal proceedings "against an Alstom company in the UK by written charge."

Click to read more ...

Wednesday
May282014

SFO launches criminal probe of GSK

GlaxoSmith Kline PLC is under investigation by the UK Serious Fraud Office for possible criminal violations, the pharma said Tuesday.

Click to read more ...

Wednesday
May142014

Chinese police charge former GSK China chief Mark Reilly

Chinese police Wednesday charged the British former boss of GlaxoSmithKline's China unit and two other company executives with corruption for bribing health officials and doctors.

Click to read more ...

Tuesday
Apr152014

GSK accused of bribing doctors in Poland

Sir Andrew Witty, CEO of GlaxoSmithKline, courtesy of Wellcome Trust via YouTubeGlaxoSmithKline is facing a criminal investigation in Poland for allegedly bribing doctors there between 2010 and 2012.

Click to read more ...

Monday
Apr142014

China dominates the corporate investigations list

Here's a note from the volunteer researcher who produces the Corporate Investigations List. A reader asked if we could identify the countries involved in the current investigations. We asked the volunteer researcher about it, and here's the response:

Click to read more ...

Wednesday
Apr092014

H-P in $108 million settlement for Mexico, Russia, Poland bribes

Hewlett-Packard agreed Wednesday to pay more than $108 million to settle FCPA charges brought by the DOJ and SEC.

Click to read more ...