Corruption scandals around the world

Notebooks discovered with evidence of elaborate bribery involving public officials in Argentina For more information please visit www.jdsupra.com/legalnews/the-corruption-notebooks-scandal-in-66815/ Bribes for environmental clearance in Pune, India. For more information please visit www.jdsupra.com/legalnews/the-anatomy-of-a-bribery-scandal-47323/ Banking and the “Italian national” indictment For more information please visit www.jdsupra.com/legalnews/the-goldman-sachs-1mdb-scandal-the-15418/ Conspiracy to deceive regulators responsible for certifying compliance with emission standards For more information please […]

Case study: Bribery in the telecommunications sector

U.S. SECURITIES AND EXCHANGE COMMISSION (S.E.C.) CHARGES TELECOMMUNICATIONS COMPANIES AND ITS FORMER EXECUTIVES WITH BRIBING OFFICIALS MACEDONIA AND MONTENEGRO Source: https://www.sec.gov/litigation/litreleases/2011/lr22213.htm What Subsidiaries in Macedonia made illegal payments of approximately $6 million under the guise of bogus consulting and marketing contracts. The company paid approximately $9 million through four sham contracts to funnel money to government officials in Montenegro. Who […]