by Kamal Hubbard | Aug 13, 2015 | Bribery & Corruption
According to a Securities and Exchange Commission press release, a former executive at the worldwide software manufacturer SAP has agreed to settle charges that he violated the Foreign Corrupt Practices Act (FCPA) by bribing Panamanian government officials through an...
by Kamal Hubbard | Jul 31, 2015 | Bribery & Corruption
Lord Sewel the former Commander of the Order of the British Empire and former chairman of the Committees of the House of Lords recently became the focus of a criminal investigation by the London Metropolitan Police into his alleged dealings with prostitutes and...
Kamal Hubbard is a lawyer by training who is certified in Fraud Examination, Cybersecurity, and Decentralized Finance.