The U.S. The Securities and Exchange Commission (SEC) has charged SAP, a multinational software company, with violating the Foreign Corrupt Practices Act by bribing government officials at least in seven countries including South Africa, Malawi, Kenya, Tanzania, Ghana, Indonesia, and Aze
Related Posts
EXCLUSIVE: Long Before Corruption Charges, U.S. Authorities Questioned Payments to Former Nigerian Official
Former Nigerian National Security Advisor Sambo Dasuki is accused of mismanaging funds to fight Boko Haram militants. Read More
US Designates Six Latin American Drug Cartels as Terror Groups
U.S. designates eight Latin American crime groups as terrorist organizations, citing security threats, but Mexico pushes… Read More
Spain, Portugal Bust Russian-Led Money Laundering Ring
Spanish and Portuguese police take down a multimillion-euro money laundering ring linked to organized crime across Europe. Read More