GRIP1 min read
Jean Hurley34 min listen
GRIP1 min read
Guatam Adani’s indictment is big news. We assess the immediate and long-term consequences for him and his business empire.
Hameed Shuja3 min read
The SEC’s order alleged that Moog violated the recordkeeping and internal accounting controls provisions of the FCPA.
Julie DiMauro2 min read
Also in the news this week SEC charges in pre-IPO scheme; another sentence connected to Brazil’s Odebrecht and a Singapore graft investigation results in charges against tycoon.
GRIP<1 min read
The Foreign Extortion Prevention Act (FEPA) makes accepting or soliciting bribes from US entities a criminal offence for foreign officials.
Julie DiMauro5 min read
Lifecore Biomedical, Inc.’s efforts in self-reporting FCPA violations lead to declination decision from DOJ.
Julie DiMauro6 min read
Corficolombiana paid more than $28m in bribes to high-ranking government officials to win a massive infrastructure project.
Martina Lindberg2 min read
Lithium producer Albemarle reaches a settlement in principle to resolve potential violations of Foreign Corrupt Practices Act.
Julie DiMauro<1 min read
In this week’s roundup, we see a mix of charges, including disclosure failings within a donor data management software company.
Martina Lindberg3 min read