For nearly half a century, the Foreign Corrupt Practices Act has made it illegal for U.S. citizens and companies to bribe foreign officials. Since 1998, that has been the case for foreign companies ...
4don MSN
FBI reassignments to immigration enforcement may impact counterterrorism, corruption investigations
With such a large contingent pulled from their duties, an expert says drug cartels and bad actors are watching.
The Organisation for Economic Co-operation and Development (OECD) recently released a Phase Four Follow-Up Report unveiling ...
Despite progress strengthening rules and cooperation, enforcement authorities across the EU struggle to trace and prosecute cross-border ...
Banking behemoth JPMorgan Chase is being forced to foot the phenomenal $115 million legal bill for Charlie Javice — and her ...
Council of State upholds ruling barring far-right leader from elections for 5 years following corruption conviction - Anadolu ...
Edwin Pagan III, a former Coral Gables police officer, will be spared a risky trial in a corruption case that tarnished the ...
PUTRAJAYA, Oct 13 — Prime Minister Datuk Seri Anwar Ibrahim has given assurance that the government will protect those who ...
IAS officer Anil Pawar was implicated in generating Rs 169 crore from bribery, using the proceeds for lavish purchases and ...
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