AFTER a status conference on Tuesday morning at the District Court for the NMI, Kyunam Kim of IH Group, through an interpreter, told Variety, “We are processing [the IPI funding]
THE Commonwealth Casino Commission has no objection to the sale of Imperial Pacific International LLC’s casino gaming machines, according to Assistant Attorney General Carl Dela Cruz.
Former IPI chair found in contempt, again mvariety.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mvariety.com Daily Mail and Mail on Sunday newspapers.
Acquittal for Former French PM in Corruption Trial
Félix de Belloy won an acquittal for Edouard Balladur
before the Court of Justice of the Republic in the former French
prime minister s trial over allegations that he financed his
1995 presidential campaign with illegal kickbacks from
international arms deals. On March 4, a 15-judge panel exonerated
the 91-year-old politician after 20 years of public accusations.
The Court found that Balladur was never involved in a fraudulent
system of kickbacks; that financing for his presidential campaign
in 1995 was lawful; and that he was not responsible, even
indirectly, for a bombing in Karachi, Pakistan in 2002 that had
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Washington, D.C. and New York, February 24,
2021 – Hughes Hubbard & Reed today released
its 2020 FCPA Alert, a comprehensive review of the global cases,
trends and enforcement actions that impacted anti-corruption law
and multinational corporations throughout 2020. The firm s
anti-corruption and investigations lawyers highlight the most
important trends and lessons for in-house counsel and compliance
professionals each year. Despite the uncertainties stemming from COVID-19, 2020 was
a significant year for anti-corruption and bribery enforcement,
including record setting multi-national resolutions. This trend is
likely to continue as governments around the world continue to