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Editors

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

Shruti J. Shah
Contributing Editor

Russell A. Stamets
Contributing Editor

Richard Bistrong
Contributing Editor

Eric Carlson
Contributing Editor

Posts Tagged: Corporate Investigations List

Mead Johnson discloses China payments probe

Infant-formula maker Mead Johnson Nutrition Company disclosed a new FCPA investigation in its latest SEC filing.

It said the SEC had asked for documents about its China unit and “certain expenditures” for product promotions that may have violated the FCPA.… Continue Reading

Hyperdynamics under investigation for Guinea oil and gas rights

Houston-based oil and gas company Hyperdynamics Corporation said it received a subpoena from the DOJ in September requesting documents relating to its business in the African country of Guinea.

The company said it believes the investigation is focused on whether its ‘activities in obtaining and retaining the Concession rights and [its] relationships with charitable organizations potentially violate the FCPA and anti-money laundering statutes.’… Continue Reading

ADM holds settlement reserve at $54 million

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

Sands says internal controls now fixed

Las Vegas Sands Corp. said Friday that an internal investigation by its Audit Committee found ‘likely violations of the books and records and internal controls provisions of the FCPA.’ But after improvements, the company’s internal controls now have no ‘material weakness.’… Continue Reading

ADM reserves $25 million for settlement

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

MTS does show and tell with the feds

MTS Systems Corporation said it has investigated possible violations of the FCPA and in January ‘presented the results of its investigation and its corrective actions to representatives of the Department of Justice and the SEC.’… Continue Reading