Securities and Exchange Commission

VimpelCom says it will “acknowledge certain violations of the US Foreign Corrupt Practices Act and relevant Dutch laws” in...

Members of the European Parliament (MEPs) have introduced 155 amendments to the draft resolution on Montenegro urging the...

Gulnara Karimova, the elder daughter of Uzbek President Islam Karimov, has been accused of taking bribes for allowing...

The US-based firearms manufacturer Smith & Wesson has come under fire from the US Security and Exchange Commission (SEC)...

Hewlett-Packard (H-P), the American multinational information technology corporation, has agreed to pay US$ 108 million to...

Britain’s largest pharmaceutical company GlaxoSmithKline (GSK) is investigating allegations that some of its employees...

Swedish telecommunications company TeliaSonera is being investigated for corruption related to its 2007 US $360.5 million...

A company controlled by the largest aluminum producer in the United States, Alcoa Inc., will pay US $384 million in fines...

Geneva-based Weatherford International Ltd., the world’s fourth-largest oil and natural gas services provider, will pay the...

The United States Securities and Exchange Commission (SEC) has opened an investigation into Swedish multinational Ericsson’s...

Russia’s anti-corruption laws are up to European standards the UN Office on Drugs and Crime (UNODC) has concluded, according...

BY OCCRP The pharmaceutical company Pfizer and its subsidiaries bribed doctors in Bulgaria, Serbia and six other countries,...