News and commentary about white-collar crime, enforcement, and compliance
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
Russell A. Stamets
Contributing Editor
Richard Bistrong
Contributing Editor
Eric Carlson
Contributing Editor
Materials Sciences Corporation, a government contractor headquartered in Horsham, Pennsylvania, agreed to pay the United States $219,909 to resolve allegations that it unreasonably billed federal agencies to cover depreciation and other expenses associated with a 58-foot Hatteras Yacht Fisherman.
Image courtesy of General CableKentucky-based General Cable Corporation said it added $4 million to its reserve and has now set aside $28 million that’s “probable to be disgorged” to the SEC in a possible settlement of FCPA offenses.
[…] by all the hullabaloo on Capitol Hill. _______________ According to News Corp’s most recent annual report, current directors are: Rupert Murdoch Chairman and Chief Executive Officer News Corporation José María Aznar President Foundation for Social Studies and Analysis Former President of Spain Natalie Bancroft Director, News Corporation Peter L. Barnes Chairman Ansell Limited Chase […]
Hyperdynamics Corporation Tuesday settled alleged FCPA books and records and internal controls offenses by agreeing to pay the SEC $75,000.
An internal investigation at Massachusetts-based Bruker Corporation found evidence that employees in China and Hong Kong bribed foreign officials.
In a special SEC filing, Ralph Lauren Corporation described its resolution Monday of FCPA offenses with the DOJ and SEC by the first-ever use of dual non-prosecution agreements.
As part of its recent settlement with the SEC, Ralph Lauren Corporation agreed to disgorge $593,000 that was “obtained or retained as a result of the violations discovered during the investigation,” along with $141,846 in pre-judgment interest.
[…] top executives of a local company for alleged bribery involving railway projects in Vietnam that received Official Development Assistance (ODA). The three officials from Japan Transport Consulting Corporation (JTC) include former chairman Tamio Kakinuma, former CEO Tatsuro Wada, and former board member Koji Ikeda, Vietnamnet reported, quoting Asahi Shimbun, a Japanese newspaper. The Tokyo […]
China’s ZTE Corporation agreed Tuesday with the DOJ and two other agencies to pay $892 million for knowingly shipping dual-use telecoms equipment to Iran for six years and lying to cover up the trade offenses.
Health care giant Johnson & Johnson will pay more than $2.2 billion to resolve criminal and civil claims arising from allegations of kickbacks to U.S. doctors and improper marketing claims about three of its prescription drugs.