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June | 2012 | josschipper

https://josschipper.wordpress.com/2012/06

Just another WordPress.com site. Archive for June 2012. Laquo; josschipper home page. NEW DIRECTOR OF SFO OUTLINES APPROACH FOR UK BRIBERY ACT. June 11, 2012. David Green took charge as the new Director of the Serious Fraud Office (SFO) on 23 April 2012. The scope of the Bribery Act does suggest that a wide range of situations could amount to bribery. Given Mr Green’s comments, it seems that when considering whether something could amount to a bribe, companies should be focusing on whether thei...NEW DIR...

2

Public official (FCPA): definition challenged by convicted men | josschipper

https://josschipper.wordpress.com/2012/05/14/public-official-fcpa-definition-challenged-by-convicted-men

Just another WordPress.com site. Laquo; Will the war between the Hell’s Angels and Bandidos lead to the definite fall of most motor gangs? Two executives of Norwegian Yara step down during corruption probe. Public official (FCPA): definition challenged by convicted men. The question of who counts as a foreign official under a U.S. foreign bribery law has reached the appellate stage. Nothing in the FCPA’s legislative history supports the government’s position that Congress intended the term ‘instrumentali...

3

Two more guilty pleas in army corruption scheme | josschipper

https://josschipper.wordpress.com/2012/05/21/two-more-guilty-pleas-in-army-corruption-scheme

Just another WordPress.com site. Laquo; Two executives of Norwegian Yara step down during corruption probe. Already 7 defendants in Haitian telcom corruption case. Two more guilty pleas in army corruption scheme. A former program manager for the U.S. Army Corps of Engineers and his son pleaded guilty Thursday in connection with a scheme that allegedly involved more than $30 million in bribes and kickbacks that has so far netted eight guilty pleas. Explore posts in the same categories:. From your own site.

4

josschipper | Just another WordPress.com site | Page 2

https://josschipper.wordpress.com/page/2

Just another WordPress.com site. Polish ex-sports minister Lipiec jailed for corruption. Posted April 18, 2012 by josschipper. Continue reading the main story. Union boss fears Euro 2012 racism. Uefa anger over Eu. Warsaw court has jailed Polish former Sports Minister Tomasz Lipiec for three-and-a-half years for corruption. Lipiec, 41, was also banned from public office for 10 years. He was also charged with taking bribes worth 270,000 zloty after he joined the conservative-led government in 2005. Anti-c...

5

May | 2012 | josschipper

https://josschipper.wordpress.com/2012/05

Just another WordPress.com site. Archive for May 2012. Laquo; josschipper home page. Already 7 defendants in Haitian telcom corruption case. May 22, 2012. DOJ has been prosecuting multiple individuals in the Haiti Teleco corruption scheme. On May 21, 2012 Jean Rene Duperval was sentenced to nine years in prison for his role in the scheme to launder bribes paid to him by two Miami-based telecommunications companies. Duperval was also ordered to forfeit $497,331. Be the first to comment. May 21, 2012.

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Just another WordPress.com site. NEW DIRECTOR OF SFO OUTLINES APPROACH FOR UK BRIBERY ACT. Posted June 11, 2012 by josschipper. David Green took charge as the new Director of the Serious Fraud Office (SFO) on 23 April 2012. The scope of the Bribery Act does suggest that a wide range of situations could amount to bribery. Given Mr Green’s comments, it seems that when considering whether something could amount to a bribe, companies should be focusing on whether their actions were sufficient to me...Already...

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