Of eighty-seven companies mentioned in the FCPA Blog’s most recent Corporate Investigations List—a count of companies whose public filings with the Securities and Exchange Commission reveal that they ...
On March 6, 2019 the Lava Jato taskforce announced that the US DOJ was transferring 80% of the fines it levied against Petrobras to the Brazilian Public Prosecutors Office (Ministerio Publico ...
Nobel laureate Abhijit Banerjee highlights how political polarisation in India undermines transparency and investor ...