Tag Archives: Foreign Corrupt Practice Act

New FCPA-Related Investigations Disclosed by Mining Companies

Four mining companies have now disclosed that they are subject of investigations related to the Foreign Corrupt Practices Act (FCPA). One company first disclosed an investigation in late November, while the others disclosed their investigations in 2016, 2015 and 2013. Two of the companies are based in the United Kingdom, while the others are in […]

By Steve Kardell | Published December 21, 2017 | Posted in Foreign Corrupt Practices Act, Whistleblower Litigation | Tagged Foreign Corrupt Practice Act, whistleblowing, Whistleblowing in Mining Companies, wrongdoing | Comments Off on New FCPA-Related Investigations Disclosed by Mining Companies

Sign Up To Hear More From Steve

Sign Up Now
For Email Marketing you can trust.
Honors
CORPORATE INTERNAL INVESTIGATION & WHISTLEBLOWER LAW LINKS
LOCATION
- Steve Kardell
  
  4514 Cole Ave
  #600
  
  Dallas, Texas 75205
  Phone: 214-306-8045
  Fax: 469-729-9926
READ ARTICLE
FOLLOW US

Testimonials

Reaching out to Steve Kardell was the best decision I made. His ability to provide immediate insight and direction was very powerful, and a huge relief during a very stressful… read more
Steve Kardell was terrific in representing me in some very adversarial discussions with Citigroup and also later represented me in my testimony before the Financial Crisis Inquiry Commission. --Richard Bowen,… read more
As a result of a wrongful termination, I engaged Steve Kardell as legal counsel. Steve took charge of a difficult situation for me and defended my case with my former… read more
I wanted to take the time to write to let you know that I am very pleased with the performance, support, professionalism and determination of Mr. Kardell. Obtaining Mr. Kardell… read more

Tag Archives: Foreign Corrupt Practice Act

New FCPA-Related Investigations Disclosed by Mining Companies

Contact Form

Quick Contact Form