By Jaclyn Jaeger2015-03-23T10:45:00
German-based engineering company Bilfinger said that an internal investigation has uncovered potential bribery payments made to government officials in Brazil for contracts related to the 2014 World Cup. After launching an internal investigation into the allegations last year, “suspicions have now been substantiated,” Bilfinger said. Details inside.
You are not logged in and do not have access to members-only content.
If you are already a registered user or a member, SIGN IN now.
2017-12-19T07:00:00Z By Jaclyn Jaeger
Two Bilfinger executives share their lessons learned following Bilfinger’s $32M criminal penalty and DPA with the Justice Department in 2013 for FCPA violations.
2026-01-02T07:09:00Z By Neil Hodge
The U.K. is introducing tougher safeguards and compliance checks in its latest drive to cut down on financial crime and stem the flow of dirty money that continues to be laundered by British businesses, facilitated by accountants and lawyers.
2025-12-31T12:00:00Z By Aaron Nicodemus and Oscar Gonzalez
This year’s compliance triumphs were all born out of compliance fails. In some cases, it was a regulator finding fault and demanding change. In others, acquiring companies noticed something a little fishy in their new acquisition. What formed a compliance triumph in every case wasn’t the mistake; it was the ...
Site powered by Webvision Cloud