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The Kathmandu Post on MSNUK executive gets US probation in Nepal Airbus purchase scamKathmandu, July 4 -- based executive at AAR Corp-the aviation services firm that supplied two Airbus A330 jets to Nepal ...
For an organization that the Federal Bureau of Investigation once probed for possible Foreign Corrupt Practices Act (FCPA) violations regarding their involvement with human traffickers and document ...
Members of the Hollywood Foreign Press Assn. are seeking to revive the organization amid disputes with the new owners of the ...
Indian billionaire Gautam Adani's flagship firm plans to raise up to 10 billion rupees ($116.77 million) through a retail ...
James suggested Congress require stablecoin issuers to use “digital identity technology” in all stablecoin purchases and ...
White & Case attorneys discuss the changing scope of the internal accounting controls provision under Section 13(b)(2)(B) of ...
The antitrust agencies’ approach has changed under the Trump administration. For example, the FTC and DOJ Antitrust Division ...
Mark Mendelsohn and Benjamin Klein examine the Justice Department's recent restart of its FCPA enforcement policies and offer ...
President Trump has said anti-corruption law is crippling American businesses. Since taking office, his administration has reduced the number of investigators, killed some cases and changed the rules.
7dOpinion
Iowa City Press-Citizen on MSNAddressing the notion of corruption | Guest OpinionSo the Constitution was written with an eye toward prohibiting corruption. The Foreign Emoluments Clause specifically ...
Adani Group Chairman Gautam Adani on Tuesday denied any wrongdoing in response to U.S. allegations of bribery, telling ...
No one from Adani Group has been charged with violating U.S. Foreign Corrupt Practices Act (FCPA) or conspiring to obstruct ...
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