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Mining Contracts Foreign Corrupt Practices Act (FCPA)

Ballard Spahr LLP

Former Guinean Minister of Mines Sentenced to Seven Years in Prison for Laundering $8.5 Million in Bribes Paid by Chinese...

Ballard Spahr LLP on

On August 25, a U.S. District Court Judge for the Southern District of New York sentenced former Guinea Minister of Mines and Geology, Mahmoud Thiam, to seven years in prison, followed by three years of supervised probations,...more

Thomas Fox - Compliance Evangelist

Joint Venture Partners And The Company You Keep Under The FCPA

As the father of a teenage daughter I am sometimes, reluctantly, forced to admit that upon rare occasions my parents were right about a few things. One was asking for permission first rather than asking for forgiveness after...more

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