Law ❯Criminal Law ❯Corporate Crime

Bribery

Foreign Corrupt Practices Act Investigations Deferred Prosecution Agreement Foreign Bribery Laws Money Laundering Indictments Foreign Corruption Switzerland

5 ARTICLES

3mo ago

Trafigura Convicted in Landmark Swiss Corruption Case

Swiss court finds Trafigura and former executive guilty of bribing Angolan official, marking the nation's first corporate conviction for foreign corruption.

3 ARTICLES

4mo ago

Raytheon to Pay $950 Million in Settlement Over Fraud and Bribery Charges

Bribery

Trafigura Convicted in Landmark Swiss Corruption Case

AAR Corp. to Pay $55 Million Over Bribery Scandals in Nepal and South Africa

McKinsey Africa Settles Bribery Case with $122 Million Payment

Knaus Tabbert Fires Two Executives Over Corruption Allegations

NetEase Executives Arrested in $139 Million Money Laundering Scandal

Raytheon to Pay $950 Million in Settlement Over Fraud and Bribery Charges