Blog posts tagged “world news”
See also all blog posts.
2023
June
May
Supreme Court does not hold big tech firms liable for terrorist content
By Charlotte Hill
European Union approves requirements for traceability of cryptocurrency
By Charlotte Hill
Goldman Sachs settles in female employee discrimination case
By Charlotte Hill
EU to require ChatGPT to disclose its sources
By Charlotte Hill
April
March
Whistleblower loses immunity bid
By Charlotte Hill
DOJ issues further guidance, warnings on ephemeral messaging apps
By Charlotte Hill
Federal appeals court upholds 5.6B USD Visa and Mastercard settlement
By Miriam Konradsen Ayed
The DOJ updates its guidance on corporate compliance programs
By Miriam Konradsen Ayed
2022
December
November
October
September
Oracle Settles Second SEC Bribery Fine
By Brad Fulton
Chinese Ex-Official Facing Life in Prison for Corruption
By Brad Fulton
Wells Fargo to Pay USD 145M Fine in 401k Fraud
By Brad Fulton
Biden Administration Releases “Dekleptification” Guide
By Brad Fulton
SEC Removes Trump-Era Whistleblower Awards Limit
By Brad Fulton
August
July
Crypto Layoffs See Compliance Cuts Despite Rising Regulatory Pressure
By Brad Fulton
Former Crypto Exchange Employee Charged with Insider Trading
By Brad Fulton
Uber Leak Shows Company Defied Laws with Politicians’ Help
By Brad Fulton
Personal Information of 1 Billion People in China Allegedly Stolen in Hack
By Brad Fulton
June
May
April
March
February
2021
December
November
Professor Cited as Corruption Expert Sentenced for Money Laundering in Venezuela
By Brad Fulton
Countdown to the EU Whistleblower Protection Directive: 30 Days to Enforcement
By Matt Kelly
Nicole Creola Kelly Named New SEC Whistleblower Program Chief
By Brad Fulton
Justice Department Gets Tougher on White-Collar Crime
By Brad Fulton
October
More Tech Whistleblowers Are Coming, Experts Say
By Brad Fulton
SEC Concludes “Game-Like” Trading Apps Fueled Meme Stock Rally, Dismisses Fraud Allegations
By Brad Fulton
Countdown to the EU Whistleblower Protection Directive: Less Than 60 Days to Enforcement
By Matt Kelly
SEC Seeks to Eliminate “No Admit, No Deny” Case Settlement
By Brad Fulton
Pandora Papers Link World Leaders to Hidden Wealth
By Brad Fulton
Crypto Compliance Roles Expand Amidst Regulatory Pressure
By Brad Fulton
September
August
July
Former Glencore Executive Admits to Bribery
By GAN Integrity
EU Fines BMW, Volkswagen USD 1B in Antitrust Case
By GAN Integrity
Switzerland Arrests Conspirator Behind Cum-Ex Tax Case
By GAN Integrity
Jacob Zuma Hands Himself to the Police
By GAN Integrity
U.S. Unveils FCPA Charges Against Foster Wheeler
By GAN Integrity
June
May
April
March
February
2020
December
November
October
Purdue Pharma Pays USD 8BN in Settlement
By GAN Integrity
Goldman Sachs Settles 1MDB Case for USD 3BN
By GAN Integrity
TI Reports Drop in Foreign Bribery Law Enforcement
By GAN Integrity
Big Tech Faces Threat of New Antitrust Reforms
By GAN Integrity
Former Audi CEO Stands Trial Over Emissions Scandal
By GAN Integrity
September
August
July
Big Tech Faces Antitrust Hearing
By GAN Integrity
Exelon Unit to Pay USD 200 Million to Settle Bribery Case Involving Illinois House Speaker
By GAN Integrity
UN Report Warns of Devastating Spike in Pandemic-Related Corruption
By GAN Integrity
U.S. DOJ and SEC Release Second Edition of FCPA Resource Guide
By GAN Integrity
SEB Fined USD 107 Million for AML Violations
By GAN Integrity
June
May
SEC Fines Ares Management USD 1 Million for Compliance Failures
By GAN Integrity
SEC Orders Credit Rating Agency to Pay USD 3.5 Million for Conflicts of Interest Violations
By GAN Integrity
Israel's Largest Bank to Pay USD 904 Million For Involvement in FIFA Corruption Case & U.S. Tax Evasion
By GAN Integrity
SEC Charges Florida Based Company and CEO for COVID-19 Scam
By GAN Integrity
April
Italian Oil Giant Eni Settles Bribery Probe for USD 24.5 Million
By GAN Integrity
U.S. Indicts Ex-Goldman Sachs Banker for Graft
By GAN Integrity
U.S. Prosecutors Charge Former Fox Sports Executives in FIFA Bribery Case
By GAN Integrity
U.K. Levies Sanctions Fine on Standard Chartered Worth GBP 20.47 Million
By GAN Integrity
March
Swedbank Fined USD 397 Million Over Anti-Money Laundering Measures
By GAN Integrity
Apple Fined Record EUR 1.1 Billion for Antitrust Violations by French Authorities
By GAN Integrity
John Wood Group Earmarks USD 46 Million for Bribery Settlements
By GAN Integrity
Cardinal Health Fined USD 8M for FCPA Violations
By GAN Integrity
February
Wells Fargo to Pay USD 3 Billion to Settle Fake Accounts Scandal
By GAN Integrity
FCPA Charges Unsealed Against Executives Who Allegedly Paid Bribes in Indonesia
By GAN Integrity
AirAsia's Tony Fernandes Steps Aside Amid Bribery Probe
By GAN Integrity
Malaysia Regulator To Probe If AirAsia Broke Laws In Airbus Dealings
By GAN Integrity
2019
December
November
Samsung Heavy Industries Pays $75 Million to Resolve FCPA Offenses:
By GAN Integrity
Professor Who is an Expert on Corruption Charged with Laundering Money
By GAN Integrity
DOJ Charges Former Herbalife Execs With FCPA Conspiracy and Obstruction
By GAN Integrity
Former SEC Examiner Charged with Stealing Compromising Investigation Information
By GAN Integrity
U.S. Strikes Deal to Recoup USD 1 Billion From Jho Low in 1MDB Scandal
By GAN Integrity
October
First individual charged in Switzerland over Operation Car Wash
By GAN Integrity
Financial Advisor Pleads Guilty for Conspiring to Launder Money in Ecuador
By GAN Integrity
EU Whistleblower Directive Formally Adopted; Rules to Kick In In 2021
By GAN Integrity
Barclays Settles 'Referral Hiring' Violations for USD 6.3 Million
By GAN Integrity
September
Ericsson Makes USD 1.2 Billion Provision to Settle U.S. Probes
By GAN Integrity
Belgian Foreign Minister Faces Corruption Probe
By GAN Integrity
U.S. Congressional Probe Finds Possible Lapses in Deutsche Bank Controls
By GAN Integrity
Inter-American Development Bank Debars Odebrecht
By GAN Integrity
Juniper Network Settles FCPA charges for USD 11.7 Million
By GAN Integrity
August
July
Microsoft Settles FCPA Violations for USD 25 Million
By GAN Integrity
U.S. Regulators Reportedly Approve USD 5 Billion Settlement with Facebook
By GAN Integrity
British Airways facing GBP 183 million fine for passenger data breach
By GAN Integrity
Serco Group Settles UK Fraud Probe for GBP 19.2 Million
By GAN Integrity
June
TechnipFMC settles FCPA charges for USD 296 million
By GAN Integrity
Corruption-Plagued Odebrecht Files for Bankruptcy Proceedings
By GAN Integrity
Brazil's Minister of Justice Under Fire Over Leaked Exchanges
By GAN Integrity
SEC Probing Siemens, GE, Philips in Alleged China Medical Equipment Graft Scheme
By GAN Integrity
May
Porsche Offices Raided in Corruption Probe
By GAN Integrity
FBI Investigation into Johnson & Johnson, GE, Siemens, and Philips
By GAN Integrity
Telefonica Brasil settles World Cup related FCPA charges
By GAN Integrity
Prosecutors Charge Ex-Danske Bank CEO in Money-Laundering Case
By GAN Integrity
DOJ Updates Guidance on 'Effectiveness' of Compliance Programs
By GAN Integrity
April
Facebook Anticipating FTC Fine of Up To USD 5 Billion
By GAN Integrity
Whistleblower Legislation Adopted by European Parliament
By GAN Integrity
Standard Chartered Bank Pays USD 657 Million For Sanction Violations
By GAN Integrity
Fresenius Medical Care Pays USD 231 Million to Resolve FCPA Charges
By GAN Integrity
March
This Week in Compliance: Two Whistleblowers Awarded USD 50 Million by SEC
By GAN Integrity
This Week in Compliance: U.S. Federal Investigators Probe Boeing 737 MAX Certification Process
By GAN Integrity
Whistleblowers to Receive Extensive EU-wide Protections Under New Directive
By GAN Integrity
Global Anti-Bribery Enforcement Increased Significantly in 2018
By GAN Integrity
Multiple GDPR Investigations Involving Big Tech Firms Expected To Conclude This Summer
By GAN Integrity
February
This Week in Compliance: UBS Fined EUR 4.5 Billion For Tax Fraud
By GAN Integrity
This Week in Compliance: Petrofac Faces Lawsuit After Guilty Plea of Former Executive
By GAN Integrity
This Week in Compliance: 59,000+ Breaches Reported to GDPR Regulators
By GAN Integrity
This Week in Compliance: Huawei Charged with Fraud in the U.S.
By GAN Integrity
January
This Week in Compliance: Google Hit With GDPR Fine & FTC Considers Facebook Fine
By GAN Integrity
Google Hit With First Big GDPR Fine
By GAN Integrity
This Week in Compliance: Huawei Target Of U.S. Trade Secret Criminal Probe
By GAN Integrity
This Week in Compliance: SFO Scaled Back Rolls-Royce Investigation
By GAN Integrity
This Week in Compliance: Three Final FCPA Enforcement Actions in 2018
By GAN Integrity
2018
December
This Week in Compliance: Barclays Fined for Whistleblower Program Failings
By GAN Integrity
This Week in Compliance: Huawei CFO Arrested in Canada for U.S. Sanctions Violations
By GAN Integrity
This Week in Compliance: DOJ Expands Efforts to Hold Executives Accountable in Corporate Criminal Probes
By GAN Integrity
November
This Week in Compliance: Abu Dhabi Sovereign Wealth Fund Sues Goldman Sachs over 1MDB
By GAN Integrity
This Week in Compliance: Goldman Sachs Faces 'Full Refund' Demands from Malaysia in 1MDB Scandal
By GAN Integrity
This Week in Compliance: Danske Bank Chairman to Step Down Following Money-Laundering Scandal
By GAN Integrity
Corruption Perception Index (CPI) - Indicator of Business Risks?
By GAN Integrity
Walmart pays USD 160 million to settle shareholder lawsuit
By GAN Integrity
September
Petrobras pays over USD 853 million to settle FCPA charges
By GAN Integrity
This Week in Compliance: Danske Bank CEO resigns in USD 234 billion money laundering scandal
By GAN Integrity
This Week in Compliance: Denmark placed in non-compliance by Council of Europe’s anti-corruption group
By GAN Integrity
August
This Week in Compliance: Colombian anti-corruption referendum fails to reach minimum votes
By GAN Integrity
This Week in Compliance: DOJ Issues Declination for Possible FCPA Violations
By GAN Integrity
This Week in Compliance: U.S. regulator awards whistleblowers USD 45 million
By GAN Integrity
This Week in Compliance: Arrest in PDVSA corruption case
By GAN Integrity
July
June
This Week in Compliance: Leader of Romania’s ruling party sentenced for corruption
By GAN Integrity
This Week in Compliance: Romanian parliament passes laws that may hamper anti-corruption efforts
By GAN Integrity
This Week in Compliance: SocGen reaches USD 585 million settlement to resolve FCPA offenses
By GAN Integrity
May
April
This Week in Compliance: Dun & Bradstreet settle FCPA charges
By GAN Integrity
At Last! An SEC Sanction Over Cybersecurity
By Miriam Konradsen Ayed
This Week in Compliance: Two Chevron employees arrested amid corruption probe
By GAN Integrity
This Week in Compliance: Novartis faces fresh bribery allegations in China
By GAN Integrity
February
Supreme Court Strikes Blow to Whistleblowers
By Miriam Konradsen Ayed
Airbus settles corruption probe with German prosecutors
By Miriam Konradsen Ayed
This Week in Compliance: OSI Systems investigated for potential FCPA violations
By Miriam Konradsen Ayed
This Week in Compliance: SEC closes FCPA investigation into Cobalt
By Miriam Konradsen Ayed