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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 ...
Contradicting U.S. District Judge Pamela Chen, the three-judge panel ruled that 18 U.S.C. § 1346 could cover foreign bribery ...
The Justice Department changed its policy on foreign corruption cases, which might have put an end to investigations into the ...
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 ...
White & Case attorneys discuss the changing scope of the internal accounting controls provision under Section 13(b)(2)(B) of ...
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