bruceh

Real Name:n/a
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Joined:12-12-2008
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POPSList of high/most briber countries
bruceh
by bruceh  10-1-2009   
 "The survey also evaluated 19 business segments to determine which were most likely to use illegal payments to influence government decisions. Worst ranked were public works contracts and construction, real estate and property development, oil and gas, heavy manufacturing, and mining. The cleanest were information technology, fisheries, and banking and finance."
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POPSThai official in FCPA case, difficult not to prosecute now
bruceh
by bruceh  9-25-2009   
 No Remarks
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POPSThai official named in FCPA case
bruceh
by bruceh  9-25-2009   
 Thai official, Juthamas Siriwan may be prosecuted in Thailand based on FCPA criminal judgment against US defendants
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POPSLocal official may be prosecuted after FCPA case
bruceh
by bruceh  9-25-2009   
 Former Gov. Juthamas Siriwan may be prosecuted after FCPA convictions
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POPSBourke Investor as Accused
bruceh
by bruceh  5-31-2009   
 No Remarks
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POPSGovt. Scientist arrested for extortion
bruceh
by bruceh  2-4-2009   
 No Remarks
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POPSDifference between Extortion and Negotiation
bruceh
by bruceh  1-27-2009   
 No Remarks
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POPSFCPA Foreign companies
bruceh
by bruceh  12-23-2008   
 No Remarks
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POPSSiemens Bangladesh
bruceh
by bruceh  12-23-2008   
 No Remarks
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POPSUK FCP Conviction
bruceh
by bruceh  12-18-2008   
 Note reference to prosecution of host country government official as well as of home country suspect
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POPSUK FCP Conviction
bruceh
by bruceh  12-18-2008   
 No Remarks
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POPSUK FCP Conviction
bruceh
by bruceh  12-18-2008   
 No Remarks
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POPSCotundo Minerals vs et al Fabricio Correa, brother of Ecuadorian President
bruceh
by bruceh  12-12-2008    2
 See if there is an FCPA reference
— end of the list —

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