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Japan: Apple supplier Japan Display says executive embezzled $5.25 million
Japan Display Inc said on Thursday it dismissed an accounting executive last year for embezzling about $5.3 million over four years since the Apple Inc supplier went public in 2014.
JDI said in a statement it had filed a criminal complaint against the former employee and that it was cooperating with police. The embezzlement was first reported by the Asahi newspaper on Thursday.
United States: Foreign Bribery Leniency Program Gets Minor Adjustment
The U.S. Justice Department made several clarifications to its foreign bribery leniency program, in a move officials said was part of a continuing initiative to be transparent to companies.
The changes, announced Wednesday, concern language describing how companies can voluntarily disclose possible Foreign Corrupt Practices Act violations, and what information they are expected to share with prosecutors.
Saudi Arabia has convicted 18 people, including government officials and private sector employees, of bribery, fraud and abuse of office, state news agency SPA said on Tuesday, without identifying them.
The rulings followed an investigation by the public prosecutor, who presented “strong evidence” of corruption, SPA said. Punishments included jail sentences of up to 16 years and monetary fines totaling 4 million riyals ($1.07 million).
Twenty-two defendants in the Siemens bribery scandal were found guilty by a Greek court on Tuesday, an incredible fourteen years after a judicial inquiry was first launched.
Among those are former Siemens Hellas CEO Michalis Christoforakos, who was arrested in Munich in 2009 and held there for questioning rather than being extradited back to Greece.
A former British Airways executive who oversaw the carrier’s operations at New York’s John F. Kennedy International Airport has been indicted for accepting bribes to help a ground handling company win contracts, New York’s attorney general said on Tuesday.
The charges announced by Attorney General Letitia James against Steven Clark, who she said directed British Airways operations at JFK Terminal 7, arose from “Operation Greased Runway,” a probe into contracting and procurement at JFK.
Indonesian President Joko Widodo said on Friday he had no plan to revoke a new law that critics fear could curb the powers of the country’s anti-corruption agency and that has triggered nationwide demonstrations.
Passed into law in September, the revised 2002 bill governing the Corruption Eradication Commission, known by its Indonesian initials, KPK, means the agency will be overseen by a committee and no longer able to independently wiretap suspects.
United Auto Workers President Gary Jones is stepping aside from the union’s top role, the union said Saturday, amid a federal investigation into corruption in the top ranks.
UAW Vice President Rory Gamble, who just led contract bargaining with Ford Motor Co., will serve as interim president, according to a union statement. The union board approved Mr. Jones’s request for a leave of absence. A person familiar with Mr. Jones’s request said it was a paid leave.
Lebanese Prime Minister Saad al-Hariri agreed on Sunday a package of reforms with government partners to ease an economic crisis that has sparked protests aimed at ousting a ruling elite seen as riddled with corruption and cronyism.
Officials told Reuters the agreement was reached as hundreds of thousands of protesters flooded the streets for a fourth day in the biggest show of dissent against the establishment in decades.
At least two former Credit Suisse Group AG bankers will testify for the U.S. at a federal trial this week, describing their roles in what the Justice Department says was a $2 billion kickback scam in Mozambique.
Andrew Pearse, who headed the global financing group in the bank’s London office, will be one of the government’s first witnesses at the trial of Jean Boustani, a former executive at the ship builder Privinvest Group, defense lawyers said in a letter to the court Monday. Detelina Subeva, who worked for Pearse, will also testify for the U.S., according to a person with knowledge of the matter who asked not to be identified.
Federal prosecutors have charged a Turkish bank with undermining U.S. sanctions against Iran in a scheme that they say was aided by high-ranking officials in both countries, some of whom received tens of millions of dollars in bribes.
Prosecutors allege in the new indictment that from about 2012 to 2016, Halkbank and its senior officers used front companies in Iran, Turkey and the United Arab Emirates and made “illicit transactions” that should have exposed the bank to sanctions under U.S. law. That allowed them to transfer about $20 billion of what should have been restricted Iranian funds. Assistant Attorney General for National Security John C. Demers called the case “one of the most serious Iran sanctions violations we have seen.
Kansai Electric Power Co. plans to expand its investigation into a scandal in which company executives received money and goods from a former deputy mayor of a town in Fukui Prefecture that hosted one of its nuclear plants, sources said.
The Osaka-based company will investigate whether executives and employees in divisions other than nuclear power received money and goods from Eiji Moriyama, the late deputy mayor of Takahama, Fukui Prefecture, the sources said.
A Canadian clean-fuel technology company and its former chief executive agreed to pay about $4.1 million to settle charges related to bribes paid to a Chinese government official, the Securities and Exchange Commission said.
Westport Fuel Systems Inc. and the former CEO, Nancy Gougarty, violated provisions of the U.S. Foreign Corrupt Practices Act that require companies to maintain accurate books and records and internal accounting controls, according to an administrative order released Friday.
Peruvian prosecutors on Monday seized two homes owned by disgraced former president Pedro Pablo Kuczynski, forced to step down last year over a bribery scandal involving Brazilian construction giant Odebrecht.
Lima’s Superior Court approved the seizure following a request by prosecutors investigating Kuczynski for money laundering.
Switzerland’s top court has allowed Geneva prosecutors to share with Italy material they seized more than three years ago that could shed light on a case involving oil majors Eni and Royal Dutch Shell and corrupt payments in Nigeria.
In a ruling announced on Monday, the Federal Tribunal rejected Nigerian defendant Emeka Obi’s appeal to prevent photocopies of items and computer files from his confiscated suitcase from being sent to Italian crimefighters.
TechnipFMC PLC, a U.K.-based oil-and-gas services company, agreed to pay $5.1 million to settle foreign bribery charges and improve its compliance procedures under a deal with the U.S. securities regulator.
The charges stem from $794,000 in payments made between 2008 and 2013 by FMC Technologies Inc., a predecessor company to TechnipFMC, to an unnamed third-party consultant, the Securities and Exchange Commission said Monday in a filing.
John M. Lynch, 66, the former Assistant Director of Real Estate at the Economic Development Industrial Corporation (EDIC), a division of the Boston Planning and Development Agency (BPDA), agreed to plead guilty today to accepting $50,000 in bribes from a Boston real estate developer in exchange for Lynch using his official influence to secure a key Boston Zoning Board of Appeals (ZBA) vote that favored the real estate developer on his federal tax return. Rrad More info:-Â https://bit.ly/2lUqM1t
The new head of Saudi Arabia’s anti-corruption commission said he plans to go after graft by ordinary government employees, following a high-profile campaign two years ago that netted princes, ministers, and top businessmen.
Members of the kingdom’s economic and political elite were detained for months at Riyadh’s Ritz-Carlton Hotel in a crackdown in 2017 that unsettled some foreign investors Riyadh needs to diversify its economy. Critics said it amounted to a power play and shakedown of the crown prince’s political rivals. For more info:- https://ethixbase.com/eanews/saudi-arabia-new-saudi-anti-corruption-chief-to-target-public-servants/