Beginning in 2008, when Siemens resolved its mega-FCPA case for $800 million, December has been a month of FCPA fireworks.… Continue Reading
Las Vegas Sands Corp. agreed Thursday to pay a criminal fine of nearly $7 million for Foreign Corrupt Practices Act offenses in China and Macau.
The casino and resort operator admitted that from 2006 through 2009, it paid $5.8 million to a China consultant “without any discernable legitimate business purpose.”… Continue Reading
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
The volunteer researcher who compiles the FCPA Blog’s Corporate Investigations List also tabulated the companies that have mentioned China as part of an ongoing FCPA investigation.
There are 24 companies on this China Edition of the Corporate Investigations List.… Continue Reading
Las Vegas Sands Corp. agreed Thursday to pay a $9 million penalty to settle charges that it violated the Foreign Corrupt Practices Act by failing to properly authorize or document millions of dollars in payments to a consultant hired to help it do business in China and Macau.… Continue Reading
Job Title: Director of Compliance
Employer: Las Vegas Sands Corp.
Location: Bethlehem, Pennsylvania USA
The primary responsibility of the Compliance Director is to establish, review and maintain compliance programs in accordance with applicable laws.… Continue Reading
As part of a plea deal this week, the Las Vegas Sands paid $47.4 million to the U.S.… Continue Reading
Casino operator Las Vegas Sands Corp. said its Chief Financial Officer Kenneth Kay will step down on July 31.
Larry Ellison ranked third on Forbes’ list with $41 billion. Last month, his company Oracle paid $2 million to settle civil FCPA charges.… Continue Reading