Posts Tagged: enforcement report
During the second calendar quarter, there were three corporate FCPA enforcement actions. The settling companies — including Walmart — paid a total of about $583 million for the resolutions.
For comparison, during Q2 2018, there were five corporate FCPA enforcement actions, with the settling companies paying a total of $985 million in penalties.… Continue Reading
During the third calendar quarter there were seven corporate FCPA enforcement actions with penalties and disgorgement totaling about $1.97 billion, including $1.78 billion for Petrobras.
Two individuals reached civil settlements with the SEC and three were sentenced for criminal FCPA violations.… Continue Reading
During the second calendar quarter, there were five corporate FCPA enforcement actions.
The settling companies paid a total of $985 million for the resolutions.
During the second calendar quarter, there were four corporate FCPA enforcement actions and eight individual resolutions (seven related to Direct Access Partners). There were also three guilty pleas by individuals.
Akamai Technologies and Nortek Inc.… Continue Reading
Here are some highlights from Latin American about corruption, enforcement, and compliance through August 2015.
Argentina: Three former employees of the Argentinian Mint (Casa de La Moneda) and a representative of the German company Atlantic Zeiser were sentenced to prison for an overpricing scheme, in which the SOE’s employees took bribes to award contracts for the purchase of technical equipment.… Continue Reading