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Editors

Harry Cassin
Publisher and Editor

Andy Spalding
Senior Editor

Jessica Tillipman
Senior Editor

Bill Steinman
Senior Editor

Richard L. Cassin
Editor at Large

Elizabeth K. Spahn
Editor Emeritus

Cody Worthington
Contributing Editor

Julie DiMauro
Contributing Editor

Thomas Fox
Contributing Editor

Marc Alain Bohn
Contributing Editor

Bill Waite
Contributing Editor

Shruti J. Shah
Contributing Editor

Russell A. Stamets
Contributing Editor

Richard Bistrong
Contributing Editor

Eric Carlson
Contributing Editor

Search Results for: Calcular seguro de coche Windsor CA llama ahora al 888-430-8975 Mejor comparador seguros coche Lista de empresas de seguros Coberturas de seguros para autos Aseguradoras vehiculos Tipos de coberturas de seguros para autos Correduria seguros

FCPA enforcement report for Q3 2017

[…] French citizen, was sentenced to 30 months in prison for bribing officials in Indonesia. Pierucci was vice president of global sales for an Alstom SA subsidiary in Windsor, Connecticut. He was also fined $20,000 by the federal court in New Haven, Connecticut. He pleaded guilty in 2013 to an FCPA conspiracy and a substantive […]

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Alstom pays $772 million for FCPA settlement, SFO brings new charges

[…] both entered into deferred prosecution agreement with the DOJ. They admitted that they conspired to violate the antibribery provisions of the FCPA.  Alstom Power is headquartered in Windsor, Connecticut, and Alstom Grid, formerly Alstom T&D, was headquartered in New Jersey. “In total,” the DOJ said, “Alstom paid more than $75 million to secure $4 […]

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Orthofix Pays $7.4 Million To Settle Mexico Bribes

[…] require appointment of a compliance monitor. Orthofix’s Mexican subsidiary Promeca S.A. de C.V. bribed officials at Mexico’s government-owned health care and social services provider Instituto Mexicano del Seguro Social. Cash, laptop computers, televisions, and appliances ‘were provided directly to Mexican government officials or indirectly through front companies that the officials owned,’ the SEC said. […]

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Diageo’s ‘Rice Cake’ Payments

[…] specific purchasing decisions. For example, in 2003, DK personnel requested approval of approximately $2,600 to entertain army personnel “for their cooperation” in connection with the re-selection of Windsor Scotch. Diageo failed to ensure that DK properly accounted for the rice cake and Mokjuksaupbi payments. During 2002 and 2003, DK used fake vendor invoices to […]

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Enforcement Report For Q-3 ’11

[…] six years and involved bribes to foreign officials in India, Thailand, and South Korea. The London-based maker of many top liquor brands — including Johnnie Walker and Windsor Scotch whiskeys — paid $2.7 million in bribes through subsidiaries for sales and tax benefits. Bridgestone Corporation (September 15) agreed to plead guilty and pay a […]

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Diageo Pays $16.4 Million In SEC Settlement

[…] over six years and involved bribes to foreign officials in India, Thailand, and South Korea. The maker of many top liquor brands — including Johnnie Walker and Windsor Scotch whiskeys — paid $2.7 million in bribes through subsidiaries for sales and tax benefits. Diageo’s civil penalty consists of $11,306,081 in disgorgement, prejudgment interest of […]

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SFO Cuts Plea Deal With Insurance Exec

[…] prison for bribing Costa Rican officials to win business there. Julian Messent, 50, admitted paying about $2 million to employees at the state-owned insurance company, Instituto Nacional de Seguros, and the national electricity and telecommunications provider, Instituto Costarricense de Electricidad. Messent was charged in April 2010. He negotiated a plea deal that was concluded […]

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Where Is Canada, Really?

[…] in Canada’s CFPOA. It didn’t pass and hasn’t been re-introduced. _____________________ Cyndee Todgham Cherniak’s post was adapted from an October 2, 2010 presentation she gave at the University of Windsor, Center for Transnational Law and Justice. Our special thanks to her for allowing us to summarize it. She can be reached by email here. https://fcpablog.com/wp-content/uploads/2010/10/rcmp.jpg

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Code Named Ruthenium

[…] generation and high-speed rail transport. It operates in more than 70 countries with about 80,000 employees. Revenues last year were €18.7 billion. It has an office in Windsor, Connecticut and its securities trade in the pink sheets (Other OTC: AOMFF.PK). Here’s the full text of the today’s SFO release: Three members of the Board […]

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