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Report: Och-Ziff expected to pay $400 million to settle FCPA violations

The Lead Och-Ziff Capital Management Group LLC is expected to pay $400 million to resolve an FCPA investigation into its involvement in bribes to African officials, two people...

Ottawa Chamber of Commerce chair named in U.S. money laundering investigation

The Lead The Chair of Ottawa's Chamber of Commerce, Marie Boivin, was named in U.S. money laundering investigation led by the Justice Department into fraudulent mass mailings targeting...

StanChart faces U.S. inquiry over alleged Indonesia power bribes

The Lead The U.S. DOJ is reportedly looking into Standard Chartered over allegations that a power company controlled by the London-based bank paid bribes to win contracts in Indonesia....