Bribery and Kickbacks – Page 2

What to Know About the Anti-Bribery Law Trump Is Targeting

Federal prosecutors and securities regulators have gone after large companies for violations of the Foreign Corrupt Practices Act, which prohibits them from bribing foreign officials.

By Danielle Kaye

Bribery and Kickbacks Consultants Decisions and Verdicts Fines (Penalties) Foreign Corrupt Practices Act (1977) McKinsey & Co Sagar, Vikas South Africa

McKinsey to Pay $122 Million to Settle South Africa Bribery Case

The global consultancy was accused of bribing foreign government officials. A former senior partner pleaded guilty to a conspiracy charge.

By Michael Forsythe and Walt Bogdanich

Bribery and Kickbacks Foreign Investments Frauds and Swindling Securities and Commodities Violations

US Charges Gautam Adani With Fraud Over Bribery Scheme

Gautam Adani and his associates were accused of paying more than $250 million in bribes to obtain lucrative solar energy contracts.

By Nico Grant

Bribery and Kickbacks Foreign Corrupt Practices Act (1977) Justice Department Money Laundering Philippines Smartmatic SGO Group

Smartmatic Executives Charged With Bribery of Philippine Official

The Justice Department said the executives from the voting technology company had funneled at least $1 million to obtain a contract to provide voting machines in the 2016 Philippine elections.

By Katie Robertson