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
Posts Tagged: Archer Daniels-Midland
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 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