Schlagwort-Archive: Justice Department

Siemens Sued by Tipster Claiming Retaliation Over FCPA Allegations He Raised

Legal Reform News Daily / Wall Street Journal WSJ.com Corruption Currents A Taiwanese man filed a whistleblower retaliation lawsuit in Manhattan federal court on Tuesday against Siemens, arguing he was fired for raising corruption concerns to senior executives while working … Weiterlesen

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ILR: Corporate FCPA Penalties Continued to Fall in 2012

Main Justice: The final numbers are in: The Justice Department secured $142.2 million in criminal Foreign Corrupt Practices Act fines and penalties in 2012 Read more: Corporate FCPA Penalties Continued to Fall in 2012

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JUSTICE DEPARTMENT FILES LAWSUIT AGAINST EBAY OVER AGREEMENT NOT TO HIRE INTUIT EMPLOYEES

Interessantes Verfahren betreff der Frage, wann sind Vereinbarungen zwischen Gesellschaften zulässig, wonach sich beide Firmen verpflichten, keine Mitarbeiter des jeweils anderen einzustellen. November 2012, WASHINGTON — The Department of Justice filed a civil antitrust lawsuit today against eBay Inc., alleging … Weiterlesen

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ILR: Wal-Mart Spent $51 Million on Bribery Probes Through July

Legal Reform Daily News 09/2012 Wal-Mart Stores Inc. said in a regulatory filing Thursday it had incurred $51 million in expenses through the end of July related to ongoing bribery investigations. The Wall Street Journal Read more here: http://blogs.wsj.com/corruption-currents/2012/09/07/wal-mart-spent-51-million-on-bribery-probes-through-july/?KEYWORDS=%22foreign+corrupt+practices%22&utm_medium=Email&utm_source=ExactTarget&utm_campaign=&utm_content=

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ILR Daily News: Citigroup to pay $158.3M in mortgage settlement

Institute of Legal Reform, Daily News, to read more […] ILR Daily News Citigroup to pay $158.3M in mortgage settlement

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