McKinsey pays $122 million to resolve bribery investigations in South Africa Financial Crime December 6, 2024 Unlock the Editor’s Digest for freeMcKinsey has agreed to pay $122 million to authorities in the US and South Africa…
Indian billionaire Gautam Adani has been charged in the US over an alleged $250 million bribery scheme Financial Crime November 21, 2024 Unlock the Editor’s Digest for freeIndian billionaire Gautam Adani has been indicted by U.S. prosecutors over an alleged years-long scheme…
Defense group RTX will pay $950 million to resolve US bribery charges in Qatar Financial Crime October 19, 2024 Unlock the US Election Countdown newsletter for freeDefense contractor RTX has agreed to pay more than $950 million to settle…
British prosecutors invite pleas from suspects in Entain bribery investigation Financial Crime October 14, 2024 Unlock the Editor’s Digest for freeSuspects in a bribery investigation into Ladbrokes owner Entain have been invited to enter plea…