Compliance Week11h
Company changes business model, pays $10M fine to resolve FCPA violations
A publicly traded cryptocurrency mining company will pay $10 million and completely change its business model to one with ...
How will a new Trump administration prosecute corruption?
When the compliance lawyer Alexandra Wrage was invited onto CNBC’s program “Squawk Box” in 2012 to give an anti-corruption ...
FCPA violations can cost millions. Here's how to avoid them.
International bribery cases aren't uncommon for large companies like Moog, and it can cost millions in penalties. Jon Yormick ...
WPEC West Palm Beach on MSN6d
Father and son busted in massive $16M Ecuador bribery scandal
A Miami man pleaded guilty Tuesday for his role in a $16 million international bribery and money laundering scheme.
JD Supra9d
10 Compliance Lessons Learned from the Telefónica Venezolana FCPA Enforcement Action
Last week, the Department of Justice (DOJ) announced a resolution of a Foreign Corrupt Practices Act (FCPA) enforcement action involving Telefónica Venezolana, the Venezuelan subsidiary of ...
Crowdfund Insider1d
SEC, DOJ Charge BIT Mining (500.com) with Foreign Corrupt Practices Act Violations
BIT Mining, formerly known as 500.com, has been charged with Foreign Corrupt Practices Act (FCPA) violations by the Securities and Exchange Commission (SEC). According to a statement issued by ...
Jason Linder
Partner Jason Linder of Mayer Brown is the only former DOJ Foreign Corrupt Practices Act (FCPA) prosecutor on the West Coast, ...
ggrasia.com1d
Ex-500.com gets US$10mln penalty for Japan casino bribes
A China-founded company, that in 2013 – when known as 500.com Ltd – had an initial public offering on the New York Stock ...
Spanish phone giant Telefónica to pay $85M to resolve US probe of Venezuelan bribery scheme
Spain’s largest telecommunications operator will pay more than $85 million to resolve a U.S. Justice Department investigation ...