Tag: Bribery
VimpelCom to Pay $795 Million to Settle U.S. Bribery Claims
NEWS
More than $114 million in bribes, according to federal prosecutors, was funneled to the Uzbek official during a six-year period by the firm, which issues publicly-traded securities in the U.S. The companies concealed the bribes through various payments to a shell company.
Richard Bistrong’s From Behind the Bribe: The Sharp End of Compliance
Video
Corporate Compliance Insights presents a short film about Richard Bistrong’s journey through the dark side of international business, “getting caught” and what that might mean for today’s compliance challenges.
