Search Results for: label/Smith and Nephew
to pay $2 million to resolve Foreign Corrupt Practices Act offenses.
son, the sales and marketing director, were sentenced Thursday for bribing public officials to win contracts in Kenya and Mauritania.
The former director of sales and marketing for Pacific Consolidated Industries (PCI) who pleaded guilty in 2009 to bribing an official from the U.K. Ministry of Defense (MOD) in return for equipment orders was sentenced in December to just six months in prison followed by six months of home confinement.
[…] also sanctioned by the World Bank Thursday for failing to disclose a subcontract on a project in Vietnam.
The World Bank “conditionally non-debarred” CDM Smith Inc. and its affiliates for one and a half years.
“Conditional non-debarment”means CDM Smith is still eligible to participate in World Bank-financed projects as […]
(UK) Limited and its former compliance officer after years of serious anti-money laundering system failures.
He was expelled by the Illinois House in 2012 after being charged with taking the bribe. Without a conviction, he was allowed to run again and won his seat back the same year. He then lost the Democratic primary in March 2013.
Smith now faces up to 10 years in prison on […]