National Law Journal
...15 new countries were cracking down on such crimes involving their own government officials, according to a survey by Trace International Inc. Trace...
...with the SEC; and both concealed alleged bribes to non-U.S. government officials behind devices such as sham consulting contracts, which ultimately resulted in...
...bribing custom officials in Argentina, the company immediately notified the U.S. government, offering its employees for interviews and turning over documents. In exchange, Ralph...
National Law Journal
National Law Journal
An offer of reform; arguing against segregation, still; Ginsburg in the frame; Greenberg Traurig for Nigeria; remembering Arlen Specter; in places, a literal "Wastebook"; and vague alert levels in th
...Seplow Harris & Hoffman in Venice, Calif., represents Esther Kiobel and 11 Nigerian nationals who sued three oil companies for allegedly aiding and abetting the...
...case is really striking: 'This case was filed in 2002 by 12 Nigerian plaintiffs who alleged that Respondents aided and abetted the human rights violations...
...contend that Royal Dutch Shell PLC actively aided and abetted the Nigerian government in using rape, torture and murder in order to suppress the...
National Law Journal
...month term for the aggravated identity theft conviction.At sentencing, the government argued that Trujillo-Castillon deserved a sentence at the top of the...
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