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Category: OECD

BRIBERY CORPORATE CORRUPTION Djibouti DOJ Investigations OECD SEC Sweden Telecommunications

SWEDEN: Four Ericsson Employees Charged with Bribery.

Four former employees of Swedish telecommunications company Ericsson AB have been charged with bribery in Stockholm. In parallel, Ericsson agrees to pay its Finnish competitor Nokia $97 million for damages claimed related to its corrupt activities.…Continue readingSWEDEN: Four Ericsson Employees Charged with Bribery.

Fraud OECD Professional Enablers TAX EVASION

Cracking down on Professional Enablers- 2021 OECD Report

Tax evasion, bribery, corruption, money laundering, fraud, sanction evasion and other white collars crimes are often facilitated by lawyers, accountants, financial institutions and other “professional enablers”. A new OECD report sheds light on the extent on…Continue readingCracking down on Professional Enablers- 2021 OECD Report