Spanish telecom company Telefónica has agreed to pay more than $85.2 million to resolve an investigation into an alleged ...

Hughes Hubbard’s Michael Huneke says new national security rules, including the Treasury’s Outbound Investment Rule, rely on a legal standard grounded in the Foreign Corrupt Practices Act.

WASHINGTON (AP) — A Venezuelan subsidiary of a Spanish phone company will pay more than $85 million to resolve a U.S. Justice ...

The defendant assured Sam that he'd put an end to the illegal bribing activities, because of the risk of violating the ...

Compliance programs typically refer to formalized institutional procedures within corporations and organizations to detect, prevent and respond to indvidual and widespread instances of regulatory ...

Telefónica Venezolana settles a U.S. bribery investigation for over $85 million relating to Venezuelan official bribes.

House leaders filed a bill on Thursday, November 7, that seeks to transfer ownership of illegally acquired land and ...

A bill seeking to allow the government to seize real estate unlawfully acquired by foreign nationals has been filed in the House of Representatives.

The subsidiary is charged in U.S. federal court with conspiracy to violate the Foreign Corrupt Practices Act but will avoid ...

A group of lawmakers in the House of Representatives on Thursday filed a bill authorizing the government to seize illegally ...

Outgoing Israeli Defence Minister Yoav Gallant blasted Prime Minister Benjamin Netanhyahu's 'corrupt' policies in ... will be replaced by Foreign Minister Israel Katz, the office reported.