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Showing posts with label Foreign Corrupt Practices Act. Show all posts
Showing posts with label Foreign Corrupt Practices Act. Show all posts
Thursday, September 22, 2011

Cartoon of the Week: Bribery Abroad

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The Cartoon of the Week is from Bribery abroad: A tale of two laws published in The Economist of September 17th 2011, on America’s anti-cor...
Wednesday, August 17, 2011

How to report Foreign Corrupt Practices Act (FCPA) violations

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How to report Foreign Corrupt Practices Act (FCPA) violations Tweet
Thursday, July 8, 2010

Snamprogetti Netherlands B.V. Agrees to Pay $240 Million Penalty in Nigeria LNG Bribery Scandal

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7 Jul 2010 18:01 Africa/Lagos Snamprogetti Netherlands B.V. Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay $240 Mill...
Sunday, April 11, 2010

The Untold Story of the Allegation of $10.8 Billion Tax Evasion Fraud against Chevron and its Associated Companies

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Update on the Allegation of $10.8 Billion Tax Evasion Fraud against Chevron and its Associated Companies 1 On 1st July, 2005, ABZ Integrated...
Friday, April 9, 2010

The Untold Story of the $10.8 Billion Tax Evasion and Fraud By Chevron Nigeria Limited and Its Associated Companies 7.

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The Untold Story of the $10.8 Billion Tax Evasion and Fraud By Chevron Nigeria Limited and Its Associated Companies 7. The following are 10...
Friday, April 2, 2010

Daimler AG and Three Subsidiaries To Pay $93.6 Million in Criminal Penalties for Foreign Corrupt Practices

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1 Apr 2010 21:17 Africa/Lagos Daimler AG and Three Subsidiaries Resolve Foreign Corrupt Practices Act Investigation and Agree to Pay $93.6 M...