Search Results for: label/Smith and Nephew
Smith & Wesson Holding Corporation agreed Monday in an out-of-court settlement with the Securities and Exchange Commission to pay $2 million to resolve Foreign Corrupt Practices Act offenses.
[…] was 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 long as it meets […]
The chairman of a UK-based printing company and his son, the sales and marketing director, were sentenced Thursday for bribing public officials to win contracts in Kenya and Mauritania.
A Spokane, Washington, man was sentenced to more than four years in federal prison for selling industrial bleach as a miracle cure for numerous diseases and illnesses, including cancer, AIDS, malaria, hepatitis, Lyme disease, asthma and the common cold, the Department of Justice said.
The UK Financial Conduct Authority Wednesday sanctioned Sonali Bank (UK) Limited and its former compliance officer after years of serious anti-money laundering system failures.
Derrick Smith, courtesy of Chicago Sun-Times via YouTubeAn Illinois state representative was found guilty by a federal jury Tuesday for taking a $7,000 payment to support a state grant for a day-care center.