Thursday, October 29, 2020

FCPA Docket: Two former execs go on the offensive in bribery lawsuits

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electric wiring iStock.com/Phuchit In today’s news round-up, former executives of Kentucky-based General Cable and telecoms company VimpelCom have argued in separate cases that they can’t be held responsible for alleged bribery at their respective former employers.

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Operators of fake theology school accused of stealing $12 million in student aid

Six people from three states are charged with defrauding $12 million from federal student aid programs by allegedly enrolling students into a theology school...

Nigerian court declines to issue international arrest warrant for fugitive ex-Petroleum Minister in corruption case

The Abuja Division of the Federal High Court, on Wednesday, refused an application by the Economic and Financial Crimes Commission, EFCC, for an arrest...

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Nine current or former Goldman Sachs executives, including CEO David Solomon, will have to pay back hundreds of millions of dollars in compensation over...

Australian court approves $920 million Westpac money laundering fine

The Federal Court of Australia has agreed on the deal struck between the Australian Transaction Reports and Analysis Centre (AUSTRAC) and Westpac, ordering the Australian...
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