#FCPA

File411

File411

Silly rabbits - thought you should know because oddly some of is do know a thing or two.I accept your apology for saying I was wrong Novartis Hellas S.A.C.I. and

RAID

raidukorg

A US judge today sentenced a subsidiary of New York hedge fund Och-Ziff for #corruption in #DRC. Court documents reveal a lot about who was responsible. Though not charged, businessman

Elazul

Elazul

To those so afraid of Fascism coming to America.It's already here. In fact, it's already globally almost everywhere. Maybe look up Corporatism, look into the power huge multinational conglomerates and

Casey Michel 🇰🇿

cjcmichel

NEW: Trump spent four years demolishing America's historic legacy of anti-corruption leadership. Here's what the Biden administration can, and should, do to restore America's anti-kleptocracy bona fides:https://newrepublic.com/a

Daniel Firger

dfirgs

The fossil fuel industry is not just in terminal decline; it's also corrupt. #Vitol's settlement w/the Dep't of Justice over violations of the Foreign Corrupt Practices Act #FCPA is an

BrianMier

BrianMteleSUR

Bombshell: Ápublica reveals leaked documents showing 12 FBI agents participated in Lava Jato, the anti-corruption operation which acted illegally to remove Lula from 2018 Brazilian presidential elections.https://apublica.org/2020/07/o-fbi-

SiSu WiTHiN 🇺🇸🇦🇺🇨🇦🇬🇧🇳🇿

sisu_sanity

Let's take a look at Rio Tinto's history.Trump to approve land swap for Rio Tinto's Resolution Copper projecthttps://news.yahoo.com/trump-approve-land-swap-rio-214335943.html July 28, 2020In Guinea."Rio Tinto is in talks wi

Paul Massaro

apmassaro3

There are 2 weeks left in the 116th Congress, which promises to be the BIGGEST anti-kleptocracy Congress in at least a decade! A THREAD on what looks likely to pass

ً

unfollowsvp_

THREAD : La vente d'Alstom, entreprise stratégique française Alstom, entreprise historique française située à Belfort, a eu un rôle majeur dans la Reconstruction d'Après-Guerre, dans la filière nucléaire et le

Werise

We_Have_Risen

https://twitter.com/hxnxnah/status/1278003011403612161 LA City Councilman Jose Huizar...https://twitter.com/latimes/status/1276951479245393920?s=21 https://twitter.com/latimes/status/1276951479245393920 From DOJ...https://twitter.com/usao_l

Password Hunter02

BenKTallmadge

Give me the names, I’ll show you their financial ties to China.Nearly 500 former national security officials formally back Biden -https://thehill.com/policy/defense/517938-nearly-500-former-national-security-officials-formally-back-biden

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