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Headlines Tagged with Kyrgyzstan 51 headlines found

6 Views

[Afghanistan, Kyrgyzstan, Thailand] Judge gives tobacco exec probation, fine for bribery

Bobby Jay Elkin Jr. pleaded guilty in federal court to paying off Kyrgyz officials.
Roanoke (VA) Times & World News
added Oct 22, 2010 00:00
2 Views

[Kyrgyzstan, Thailand] Tobacco Company Penalties May Signal U.S. Crackdown on Industry Practices Overseas

Center for Public Integrity
added Aug 13, 2010 00:00
2 Views

[Kyrgyzstan] Alliance One International Resolves FCPA Matter with DOJ and the SEC

PR Newswire
added Aug 12, 2010 00:00
2 Views

[China, Greece, Indonesia, Kyrgyzstan, Thailand] Tobacco companies settle bribery charges

AP - Associated Press
added Aug 8, 2010 00:00
2 Views

[Brazil, Kyrgyzstan, Thailand] Tobacco Companies Plead Guilty to Bribing Kyrgyz, Thai Officials

Main Justice
added Aug 11, 2010 00:00
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[Brazil, Kyrgyzstan, Thailand] Alliance One International Inc. and Universal Corporation Resolve Related FCPA Matters Involving Bribes Paid to Foreign Government Officials Companies Agree to Pay $13.85 Million . . .

in Criminal Penalties and to Disgorge Additional $14.5 Million
Federal Bureau of Investigation (FBI)
added Aug 8, 2010 00:00
0 Views

[Kyrgyzstan, Thailand] UPDATE 1-Alliance One units plead guilty in US bribery case

Reuters
added Aug 8, 2010 00:00
1 View

[Kyrgyzstan, USA] Tobacco Employee Pleads Guilty in Kyrgyz Bribery Scheme

Main Justice
added Aug 5, 2010 00:00
0 Views

[Kyrgyzstan] North Carolina Businessman Pleads Guilty to Role in Foreign Bribery Scheme

Federal Bureau of Investigation (FBI)
added Aug 5, 2010 00:00
0 Views

[Kyrgyzstan, Virginia] Guilt admitted in tobacco bribes

Roanoke (VA) Times & World News
added Aug 4, 2010 00:00
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