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
When Russia began its invasion of Ukraine in February, four issuers had disclosed ongoing FCPA-related investigations that involved alleged conduct in Ukraine. Three of the companies are based in the United States and one in India.… Continue Reading
A unit of Archer Daniels Midland Company (ADM) pleaded guilty Friday to violating the FCPA by bribing Ukrainian government officials through vendors in exchange for value-added tax (VAT) refunds.
The Ukraine unit — called Alfred C.… Continue Reading
Agribusiness giant Archer Daniels Midland Company (ADM) said in an SEC filing last week it has now completed its internal investigation and hasn’t raised the $54 million reserve it set aside in June for an FCPA settlement.… Continue Reading
Agribusiness giant Archer Daniels Midland Company said it nearly doubled the money set aside for an FCPA settlement.
In 2008, the Decatur, Illinois firm launched an internal investigation into deals for grain and feed exports that might have violated the FCPA and other laws.… Continue Reading
Commodities giant Archer Daniels-Midland Company said this week it has reserved $25 million for a potential FCPA settlement with the DOJ and SEC.
The focus of its investigation that started in 2008 and just ended was the handling of grain and feed exports, ADM said.… Continue Reading