Florida-based Harris Corporation said this week it has received a ‘formal order of investigation’ from the SEC relating to the operations of its Carefx subsidiary in China.… Continue Reading
Here’s the latest FCPA disclosure by Harris Corp. from its Form 10-Q filed with the SEC on October 31, 2012:
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As an international company, we are, from time to time, the subject of investigations relating to our international operations, including under the U.S.
In recent SEC filings, French oil giant Total said it rejected ‘out-of-court settlement solutions’ with the DOJ and SEC that would end their longstanding FCPA investigations. And while Total said it is still talking with the agencies, it also said it’s free not to settle, ‘in which case it would be exposed to the risk of prosecution in the United States.’… Continue Reading