Anticorruption Developments

  • Global Compliance Overhaul for SAP as DOJ and SEC Investigate Payments Allegedly Related to South African Government Contracts
  • Core Laboratories Reports DOJ Declination Letter Concluding FCPA Investigation Related to Unaoil
  • German Logistics Company Employees Fined but Avoid Jail Time in Angola Bribery Case
  • New Antibribery Guidance Tool Made Available by UK NGO
  • Survey Finds Bribes for Public Services Rife in Latin America and the Caribbean
  • Middleman in South Korean Construction Company Bribery Scheme Sentenced to 42 Months in Prison
  • Retired U.S. Army Colonel Indicted for Conspiring to Bribe Haiti Officials
  • World Bank Debars Three After Probe of Manila Environmental Projects
  • Financial Crimes Enforcement Network Releases Technical Corrections to Customer Due Diligence Rule for Financial Institutions
  • Anticorruption Spotlight: SEC Issues WhistleBlower Determination

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