PwC and partner violated auditor independence rules
Category: AML FCPA
World Bank debars state-owned Chinese engineering and construction company
Ericsson reserves $1.2 billion for FCPA settlement
TechnipFMC plc paid the SEC $5 million Monday to settle FCPA offenses related to bribing Iraqi officials to win business with state-owned oil companies.
World Bank debars two companies in separate actions –