The penalties largely relate to John J. Dougherty’s failure to have registered as a lobbyist while seeking to to influence ...
The Foreign Corrupt Practices Act has, in just a couple of decades, become a huge revenue driver for many law firms.
The Vigilance Bureau has arrested the absconding Assistant Labour Commissioner, Hoshiarpur, Harpreet Singh in a bribery case.
It had been rumored for quite a while, so it wasn’t a big surprise when the Justice Department sent a memo to Danielle R.
The F.C.P.A. has ensnared the likes of McKinsey, Petrobras and Goldman Sachs in some of the biggest corporate bribery scandals ... law have paid $14 billion in fines, with roughly four in 10 ...
The Trump administration's decision to pause enforcement of an anti-bribery law raised the specter that drugmakers could ...
Federal prosecutors and securities regulators have gone after large companies for violations of the Foreign Corrupt Practices ...
In 2024’s final quarter, some of the largest OSHA citations issued to construction ... OSHA publicizes instances in which it issues large fines, as a means of showing its regulatory power ...
But in gross violation of law, he added, the amount was transferred to the Supreme Court account and used for payment of the fine imposed on the tycoon by the apex court ... They should face cases of ...
The settlement comes three years after the union leader and a council member were convicted on federal corruption charges.