By Phillip Bantz | September 16, 2019
Sridhar Thiruvengadam, who worked for Cognizant for more than two decades, agreed to pay a $50,000 civil penalty and cooperate with investigators as part of a settlement offer that the SEC accepted on Sept. 13.
By Phillip Bantz | September 16, 2019
Sridhar Thiruvengadam, who worked for Cognizant for more than two decades, agreed to pay a $50,000 civil penalty and cooperate with investigators as part of a settlement offer that the SEC accepted on Sept. 13.
By Patrick Smith | September 3, 2019
Paul Leder, who led the SEC's cross-border enforcement efforts, is returning to private practice.
By C. Ryan Barber | August 27, 2019
An appeals court decision has landed in the Justice Department's favor as it prepares for a string of foreign bribery trials.
By Phillip Bantz | August 13, 2019
The appellate court ruled that prosecutors do not have to prove that a bribe was paid in exchange for an “official act” in Foreign Corrupt Practices Act cases.
By Phillip Bantz | August 13, 2019
The appellate court ruled that prosecutors do not have to prove that a bribe was paid in exchange for an “official act” in Foreign Corrupt Practices Act cases.
By Phillip Bantz | August 13, 2019
The appellate court ruled that prosecutors do not have to prove that a bribe was paid in exchange for an “official act” in Foreign Corrupt Practices Act cases.
By Sue Reisinger | August 6, 2019
A bipartisan group recently introduced a bill in the House of Representatives that would allow U.S. prosecutors to indict foreign officials who demand or accept bribes in return for fulfilling, ignoring or violating their official duties.
By Lidia Dinkova | July 26, 2019
The two also face sanctions in an alleged bribery scheme involving embattled Venezuela president Nicolas Maduro's three stepsons.
By Phillip Bantz | July 22, 2019
“We recognize that no business process can offer a perfect guarantee of eliminating all global instances of a human frailty that is as old as humanity itself," Microsoft Corp. president Brad Smith told employees in an email.
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