“The SEC issued a consensual cease-and-desist order against Legg Mason, Inc. for internal controls violations stemming from a 2004 – 2010 Libyan bribery scheme involving its subsidiary, Permal Group Ltd., and Paris-based financial company...

“The SEC issued a consensual cease-and-desist order against Beam Inc. n/k/a Beam Suntory Inc. regarding improper payments from its subsidiary, Beam Global Spirits & Wine (India), to government officials in India. The order directed disgorgement,...

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“The month began with two actions stemming from the bribery of Libyan officials between 2004 and 2010. Société Générale agreed to pay US$585 million to the DOJ and France’s Parquet National Financier—the first...

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“At the tail end of April, Panasonic Corporation entered into a USD 280 million dollar settlement with the SEC and DOJ to resolve FCPA offenses.
Vantage Drilling Co. disclosed in a securities filing that it reached an agreement “in...

“How closely have you been following the latest developments in the world of anti-bribery compliance? Are you up-to-date on the latest news? Take our quiz below to find out!

“How closely have you been following the latest developments in the world of anti-bribery compliance? Are you up-to-date on the latest news? Take our quiz below to find out!

“The Novartis bribery scandal widens: a whistleblower has alleged that the company bribed doctors in China to prescribe its products, masking the bribes through fake medical events. Meanwhile, a special prosecutor will lead the probe into the...

“How closely have you been following the latest developments in the world of anti-bribery compliance? Are you up-to-date on the latest news? Take our quiz below to find out! The familiar description of March—“in like a lion, out like a...