No company, regardless of its size or industry, is immune from potential FCPA liability if it does business abroad. Why then, has FCPA Sanctions: Too Big to Debar by Drury Stevenson and Nicholas Wagoner, singled-out and declared war on large government contractors?… Continue Reading
Posts Tagged: BAE Systems
Brazilian aircraft maker Embraer said this week it received a subpoena from the U.S. Securities and Exchange Commission relating to possible violations of the Foreign Corrupt Practices Act.
Embraer is the world’s third largest commercial aircraft manufacturer.… Continue Reading
Another group of defendants went on trial this week in federal court in the District of Columbia in the Africa sting case.
Patrick Caldwell, John Mushriqui, Jeana Mushriqui, Stephen Giordanella, John Godsey, and Marc Morales each face one count of conspiracy to violate the FCPA.… Continue Reading
An Austrian news weekly reported a few days ago that U.S. enforcement authorities are investigating an Austrian lobbyist and Motorola over alleged bribes to government officials, according to an AFP story.… Continue Reading
By Bill Waite
Armor Holdings Inc., a military and law enforcement equipment company formerly listed on the NYSE and now owned by BAE Systems, will pay $16 million to resolve FCPA violations arising from bribes to secure U.N.… Continue Reading
James B. Stewart, left, arguably America’s finest business writer, has looked at the Tyson FCPA case for the New York Times. And he’s asked some tough questions about enforcement.