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China: GOME Discloses Bribery Charge Against Unit in Huang Matter
GOME states case will not have a “substantive adverse effect” on its operations and financial condition.
China: Gome Ex-Chairman Huang Charged With Bribery, Insider Trading
“Richest person in China” charged with illegal operations, insider trading and offering bribes in a Beijing.
BAE Systems to Pay $400 Million to Settle Bribery Charges
BAE Systems settles bribery cases with DOJ and the UK Serious Fraud Office.
Australia: RBA Company Investigated for Alleged Bribes of Nigerian Officials
AFP taskforce has reportedly been investigating company since May.
UK: SFO Will Pursue Bribery Case Against BAE Systems
Company is Britain’s largest manufacturer and Pentagon’s fourth-biggest contractor.
UK: Britain Criticized for Failure to Pursue Foreign Bribery Cases
A report by the anti-bribery working group of the Organisation for Economic Cooperation and Development has harshly criticized Britain for its failure to address corporate corruption and stop bribes paid by companies dealing in foreign markets. It called for new legislation in the UK to deal with the problem “as a matter of high [...]