UK Law Enforcement Arrests ALSTOM Directors and Conducts Searches of Nine Properties

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Tuesday, June 1, 2010
Author: 
Bruce Zagaris
Volume: 
26
Issue: 
6
Abstract: 

On March 24, 2010, the Serious Fraud Office (SFO) in the United Kingdom (UK) announced it had arrested three members of the board of ALSTOM in the UK on suspicion of bribery and corruption, conspiracy to pay bribes, money laundering and false accounting...more...