3M Company agreed Friday to pay the SEC $6.5 million in penalties and disgorgement to resolve FCPA offenses related to a subsidiary in China.… Continue Reading
Posts Tagged: travel
Yesterday’s post addressed abuse of travel agencies. Today’s post addresses “training” trips, factory “inspections,” “study trips,” and other euphemisms for disguised leisure travel.
Companies in China often pay for training trips for their customers. … Continue Reading
FCPA Blog members area, here is Harris Corporation’s full FCPA disclosure from its Form 10-K filed with the SEC on August 27, 2012:
… Continue Reading
As an international company, we are, from time to time, the subject of investigations relating to our international operations, including under the U.S.