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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:- https://bit.ly/2lUqM1t
Venezuelan opposition leader Juan Guaido on Saturday called for an investigation into claims his representatives misappropriated funds intended to help defectors from the Venezuelan military living in Colombia.
More than 1,400 members of Venezuela’s armed forces have fled to Colombia this year, heeding Guaido’s call to disavow socialist President Nicolas Maduro. They began arriving in late February, as Maduro’s troops at the border with Colombia drove back convoys of humanitarian aid requested by Guaido.
State electricity firm PLN has suspended its president director, Sofyan Basir, after the Corruption Eradication Commission (KPK) named him a graft suspect in a case pertaining to the Riau-1 power plant project.
Italian oil service group Saipem knew about and abetted in bribes paid to win contracts in Algeria worth 8 billion euros ($9 billion), judges at a Milan court said in a detailed ruling filed on Tuesday. Saipem did not carry…
Italian oil service group Saipem knew about and abetted in bribes paid to win contracts in Algeria worth 8 billion euros ($9 billion), judges at a Milan court said in a detailed ruling filed on Tuesday.
ethiXbase expands operations to the Middle East
1st Asia Pacific Ethics & Compliance Summit
