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SEC Charges Snamprogetti and ENI in Latest Piece of Nigerian Bribery Scheme
Snamprogetti and ENI will jointly pay $125 million to settle SEC case, and Snamprogetti will pay an additional $240 million to settle with DOJ.
China: GOME Founder Huang Guangyu Sentenced to 14 Years in Prison
Huang, once China’s richest man, convicted of insider trading and bribery.
Daimler Agrees to Pay $185 Million to Settle Bribery Charges
Daimler is accused of bribing officials in 22 countries.
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 priority.” [...]