2011 Corruption Export 
Whistleblower Network News
OCTOBER 17, 2024
authorities announced major settlements with defense contractor RTX (formerly known as Raytheon Technologies Corporation) over allegations that the company violated both the Foreign Corrupt Practices Act (FCPA) and False Claims Act (FCA). On October 16, U.S. Department of Justice (DOJ) announced a $950 million settlement while the U.S.
Kluwer Arbitration
MAY 2, 2024
The previous ones referred to a preliminary measure (2010) and to an annulled arbitral award (2011). In both arbitrations, Lima responded by arguing among other things that the Concession Contract and its modifications were void due to corruption. To get your free subscription to the ITA Arbitration Report, click here.
Kluwer Arbitration
OCTOBER 25, 2024
Since 2011, SIAC has administered over 1,400 cases involving Indian parties, with disputes exceeding SGD 20 billion. The second day of the Conference, in New Delhi, began with an Opening Address by Gloria Lim (CEO at SIAC), who highlighted how India had been a key partner in SIAC’s journey.
Kluwer Arbitration
MARCH 25, 2024
In 2011, the tribunal ruled that the windfall profit tax did not breach the BIT. Between 2005 and 2011, Mongolia experienced a substantial increase in foreign direct investment (“FDI”), surging from $187.6 State Department. million to $4.5 However, this trend reversed in subsequent years, with FDI declining to $2.0 million in 2015.
Kluwer Arbitration
DECEMBER 9, 2024
There are no restrictions on the evidence that may be presented before the English courts, beyond those imposed by the courts procedural rules ( Central Trading & Exports Ltd v Fioralba Shipping Co (The Kalisti) , paras. The Ratione Temporis objection: the dispute arose before the Treaty came into force.
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