America November 23, 2023
Fiat Chrysler Engineers’ RICO Suit
In a gripping development reminiscent of a high-stakes chess game, the Sixth Circuit Court made a decisive move in the…
America September 4, 2023
NARA Documents: White House Invokes ‘Executive Privilege’ to Shield Biden Family’s Controversial Past
The White House faces mounting scrutiny as it invokes ‘executive privilege’ to block the release of approximately 200 documents stored…
Business April 21, 2022
Stericycle To Pay $84 Million to Settle Bribery Investigations
International Waste Management Company Stericycle agreed to pay more than $84 million to settle parallel investigations into its alleged bribery…
Business September 25, 2021
WPP to pay $19.2 million to resolve violations of anti-bribery laws
WPP Plc (LON: WPP) ADR (NYSE: WPP) agreed to pay $19.2 million to settle the charges of the U.S. Securities…
Business October 23, 2020
Goldman Sachs settles probes into1MDB bribery scheme for over $2.9 billion
Goldman Sachs Group Inc. (NYSE: GS) agreed to pay more than $2.9 billion to settle investigations into its role in…
High Profile Court Cases August 21, 2020
Eli Global Founder Greg Lindberg Sentenced to Prison in Bribery Case
Greg Lindberg, the Founder of private equity firm Eli Global and owner of Global Bankers Insurance Group (GBIG) was sentenced…
Investigates August 18, 2020
Illinois Mayor Louis Presta latest charged in red-light camera scandal
Crestwood, Illinois, Mayor Louis Presta, 69, was indicted on bribery and fraud charges Aug. 7, by the U.S. District Court of…
Business June 29, 2020
Novartis to pay $346 million to settle U.S. charges over alleged FCPA violations
Novartis AG, a global pharmaceutical company based in Switzerland, reached an out-of-court settlement with U.S. regulators to resolve all pending…
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