Showing posts with label FOREIGN CORRUPT PRACTICES ACT. Show all posts
Showing posts with label FOREIGN CORRUPT PRACTICES ACT. 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...
Sunday, May 24, 2015

SEC ANNOUNCES FINAL JUDGEMENT AGAINST CHINA VALVES TECHNOLOGY, INC., AND SENIOR OFFICERS

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FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION Litigation Release No. 23266 / May 20, 2015 Securities and Exchange Commission v. China Val...
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 &...
Saturday, January 24, 2015

SEC ALLEGES FORMER EXECUTIVE AT ENGINEERING FIRM BRIBED FOREIGN OFFICIAL

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FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION SEC Charges Former Executive at Tampa-Based Engineering Firm With FCPA Violations 01/22/201...
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 ...
Thursday, December 18, 2014

SEC CHARGES AVON PRODUCTS INC. WITH VIOLATING FOREIGN CORRUPT PRACTICES ACT

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FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION  The Securities and Exchange Commission today charged global beauty products company Avon P...
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...
Thursday, December 4, 2014

FORMER EXECUTIVE PLEADS GUILTY IN KICKBACK SCHEME INVOLVING POWER CONTRACTS IN EGYPT

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FROM:  U.S. JUSTICE DEPARTMENT Thursday, December 4, 2014 Former Bechtel Executive Pleads Guilty in Connection with a $5.2 Million Kickbac...
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...
Saturday, July 26, 2014

FORMER LUFTHANSA SUBSIDIARY CEO PLEADS GUILTY TO FOREIGN BRIBERY CHARGES

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FROM:  U.S. DEPARTMENT OF JUSTICE  Thursday, July 24, 2014 Former Chief Executive Officer of Lufthansa Subsidiary BizJet Pleads Guilty ...
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...