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The Organisation for Economic Co-operation and Development (OECD) uncovered staggering inadequacies in anti-corruption efforts in The Netherlands’ 2024 Phase 4 report from the Organisation for ...
Pryor Cashman attorneys Sid Kamaraju, Katherine Reilly and Aaron Wiltse explain how the Trump Administration’s narrowed FCPA ...
Two Mexican nationals living in Texas are charged with bribing PEMEX oil officials with cash and luxury goods to "secure" ...
5d
Latin Times on MSNTwo Mexican Businessmen Charged in U.S. Bribery Case Tied to Mexican State Oil Firm Pemex
The U.S. Attorney's Office for the Southern District of Texas unsealed on Monday an indictment charging two Mexican ...
Two businessmen living in the Houston-area were indicted for allegedly bribing PEMEX and PEP officials with luxury goods and ...
Liberty Mutual agreed to give up $4.7 million in profit - the amount it earned from a bribery scheme uncovered by the ...
María González Calvet, a former U.S. federal prosecutor and current co-chair of Ropes & Gray’s global anti-corruption and ...
Two Texas businessmen were indicted for allegedly bribing officials at Mexico's state energy company Pemex with $150,000 and ...
6d
Life Insurance International on MSNLiberty Mutual agrees to pay $4.7m over bribery charges in India
The insurance company came under scrutiny over claims that its Indian operation had paid approximately $1.5m in bribes to ...
In February, U.S. President Donald Trump halted enforcement of the anti-bribery law, the Foreign Corrupt Practices Act of ...
Trump has surrounded himself with nihilists, people waving around a chain saw onstage like a madman and boasting that career ...
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