Showing posts with label FCPA. Show all posts
Showing posts with label FCPA. Show all posts
Thursday, June 18, 2015

DEFENSE CONTRACTOR TO PAY $7.1 MILLION TO RESOLVE FOREIGN CORRUPT PRACTICES ACT INVESTIGATION

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FROM:  U.S. JUSTICE DEPARTMENT Tuesday, June 16, 2015 IAP Worldwide Services Inc. Resolves Foreign Corrupt Practices Act Investigation Fo...
Friday, April 10, 2015

SEC CHARGES COMPANY WITH VIOLATING FCPA BY OFFERING TRAVEL, GIFTS TO FOREIGN OFFICIALS IN THE MIDDLE EAST

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FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION 04/08/2015 11:05 AM EDT The Securities and Exchange Commission charged Oregon-based FLIR S...
Monday, March 30, 2015

CEO, MANAGING DIRECTOR OF BROKER-DEALER GIVEN PRISON SENTENCE FOR ROLES IN BRIBERY CASE

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FROM:  U.S. JUSTICE DEPARTMENT Friday, March 27, 2015 CEO and Managing Director Of US Broker-Dealer Sentenced for International Bribery Sc...
Thursday, February 26, 2015

SEC CHARGES GOODYEAR TIRE & RUBBER WITH VIOLATING FOREIGN CORRUPT PRACTICES ACT

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FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION 02/24/2015 11:15 AM EST The Securities and Exchange Commission charged Goodyear Tire &...
Tuesday, December 23, 2014

REMARKS: DEPUTY AG COLE ON ALSTON BRIBERY CASE

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FROM: U.S. JUSTICE DEPARTMENT  Remarks for Deputy Attorney General James M. Cole Press Conference Regarding Alstom Bribery Plea Washington...
Monday, December 22, 2014

FRENCH COMPANY PLEADS GUILTY, AGREES TO PAY OVER $772 MILLION TO RESOLVE BRIBERY CHARGES

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FROM:  U.S. JUSTICE DEPARTMENT  Monday, December 22, 2014 Alstom Pleads Guilty and Agrees to Pay $772 Million Criminal Penalty to Resolve ...
Wednesday, December 17, 2014

SEC CHARGES U.S. TECH FIRM IN CASE INVOLVING PAYMENTS TO CHINESE GOVERNMENT OFFICIALS

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FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION  The Securities and Exchange Commission today charged a Billerica, Mass.-based global manuf...
Wednesday, November 19, 2014

SEC SANCTIONS TWO FORMER DEFENSE CONTRACTOR EMPLOYEES FOR FOREIGN CORRUPT PRACTICES ACT VIOLATIONS

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FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION  November 17, 2014 The Securities and Exchange Commission sanctioned two former employees ...
Wednesday, November 5, 2014

MEDICAL DIAGNOSTICS COMPANY TO PAY $14.35 MILLION TO RESOLVE FOREIGN CORRUPT PRACTICES ALLEGATIONS

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FROM:  U.S. JUSTICE DEPARTMENT  Monday, November 3, 2014 Bio-Rad Laboratories Resolves Foreign Corrupt Practices Act Investigation and Agr...
Sunday, May 11, 2014

FORMER OIL SERVICES COMPANY CEO INDICTED ON FOREIGN BRIBERY AND KICKBACK CHARGES

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FROM:  U.S. JUSTICE DEPARTMENT  Friday, May 9, 2014 Former Chief Executive Officer of Oil Services Company Indicted in New Jersey on Fo...
Tuesday, April 15, 2014

CEO, MANAGING PARTNER OF WALL STREET BROKER-DEALER CHARGED IN CONSPIRACY TO BRIBE FOREIGN OFFICIALS

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FROM:  U.S. JUSTICE DEPARTMENT  Monday, April 14, 2014 CEO and Managing Partner of Wall Street Broker-Dealer Charged with Massive Inter...
Wednesday, April 9, 2014

SEC CHARGES HEWLETT-PACKARD WITH FCPA VIOLATIONS RELATED TO ALLEGATIONS HP BRIBED FOREIGN OFFICIALS

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FROM:  SECURITIES AND EXCHANGE COMMISSION  The Securities and Exchange Commission today charged Hewlett-Packard with violating the Foreign...
Friday, March 21, 2014

JAPANESE TRADING COMPANY PLEADS GUILTY TO FOREIGN BRIBERY CHARGES

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FROM:  U.S. JUSTICE DEPARTMENT  Wednesday, March 19, 2014 Marubeni Corporation Agrees to Plead Guilty to Foreign Bribery Charges and to Pa...
Tuesday, February 18, 2014

FORMER CEO OF OIL SERVICES COMPANY PLEADS GUILTY TO BRIBERY CHARGES

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FROM:  U.S. JUSTICE DEPARTMENT  Tuesday, February 18, 2014 Former Chief Executive Officer of Oil Services Company Pleads Guilty to Foreign...
Tuesday, February 11, 2014

FINAL JUDGEMENT ENTERED IN BRIBERY CASE AGAINST FORMER SIEMENS CFO

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FROM:  SECURITIES AND EXCHANGE COMMISSION  SEC Concludes Its Case Against Former Siemens Executives Charged with Bribery in Argentina, Obt...
Thursday, January 9, 2014

SEC CHARGES ALCOA INC., WITH VIOLATING FOREIGN CORRUPT PRACTICES ACT

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FROM:  SECURITIES AND EXCHANGE COMMISSION The Securities and Exchange Commission today charged global aluminum producer Alcoa Inc. with vi...
Wednesday, December 11, 2013

GERMAN ENGINEERING FIRM RESOLVES FCPA CHARGES, WILL PAY $32 MILLION

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FROM:  U.S. JUSTICE DEPARTMENT  Wednesday, December 11, 2013 German Engineering Firm Bilfinger Resolves Foreign Corrupt Practices Act Char...
Wednesday, November 27, 2013

WEATHERFORD INTERNATIONAL SUBSIDIARIES PLEAD GUILTY TO FCPA AND TRADING WITH THE ENEMY ACT VIOLATIONS

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FROM:  U.S. JUSTICE DEPARTMENT Tuesday, November 26, 2013 Three Subsidiaries of Weatherford International Limited Agree to Plead Guilty to...