New List: The FCPA Top 40
Richard L. Cassin
December 12, 2019
Here’s the FCPA Blog’s list of the 40 biggest Foreign Corrupt Practices Act resolutions of all time.… Continue Reading
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Posts Tagged: Weatherford International Ltd.
How Alcoa avoided a $1 billion criminal fine while others got hammered
Richard L. Cassin
October 7, 2014
Leslie Caldwell, chief of the DOJ’s criminal division, talked at last week’s Annual Ethics and Compliance Conference in Atlanta. She covered the ten hallmarks of an effective compliance program and cooperation with the DOJ in FCPA and other white-collar investigations.… Continue Reading
Avon sets aside millions more for FCPA settlement
Julie DiMauro
February 14, 2014
Avon Products Inc. said it could pay as much as $132 million to settle an ongoing investigation into whether it paid bribes in China and other countries in exchange for government permits it needed to open new markets.… Continue Reading
Final court approval for Weatherford mega-settlement
The FCPA Blog
January 24, 2014
Photo courtesy of Weatherford InternationalWeatherford International said it received final court approval for the $252.6 million settlement of FCPA and export offenses announced in November.
In an SEC filing, Weatherford said:
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On January 17, 2014, the U.S.… Continue Reading
The compliance lessons we learned in 2013
Julie DiMauro
December 23, 2013
The theme of this year’s FCPA reporting, detection and enforcement activity is that the bribery of foreign officials is not something the public will tolerate or the U.S. government will trivialize.… Continue Reading