The penalties largely relate to John J. Dougherty’s failure to have registered as a lobbyist while seeking to to influence ...
San Diego-based defence corporation Titan received what were at the time the biggest fines seen under the FCPA, when it coughed up a total of $28.5m in 2004. The fines comprised a $13m penalty for ...
The Foreign Corrupt Practices Act makes it illegal for companies that operate in the United States to pay foreign government ...
The Foreign Corrupt Practices Act has, in just a couple of decades, become a huge revenue driver for many law firms.
The government says private and public entities must come up with procedures to stop bribery and graft ... upon conviction, to a fine not exceeding Sh1 million or to imprisonment for a term ...