FCPA

FCPA Enforcement in 2010: Prepare for Blastoff

By Securities Docket on March 10, 2010, 2:47 pm

The DOJ and SEC have made it crystal clear: FCPA enforcement is a top priority in 2010.

Posted in Criminal, SEC | Tagged FCPA | 3 Responses

BAE Pleads Guilty, Will Pay $400 Million Fine

By Amanda Harding on March 3, 2010, 3:36 pm

BAE pleads guilty to conspiracy to defraud and to making false statements.

Posted in Criminal | Tagged FCPA, Guilty Pleas, Settlements | Leave a response

SEC and DOJ Expand Eli Lilly FCPA Probes

By Amanda Harding on February 25, 2010, 11:47 am

Authorities reportedly looking at possible FCPA violations beyond Polish units.

Posted in Criminal, SEC | Tagged FCPA, Investigations | Leave a response

Pride International Accrues $56.2 Million in Anticipation of FCPA Fines

By Amanda Harding on February 17, 2010, 10:53 pm

Offshore drilling company accrues $56.2 million for potential FCPA violations.

Posted in Criminal, SEC | Tagged Accruals, FCPA | Leave a response

Defendants in DOJ’s FCPA Sweep Lawyer Up

By Securities Docket on February 16, 2010, 2:41 pm

Defendants in the DOJ’s recent 22-person FCPA sweep have begun to lawyer up.

Posted in Criminal, People | Tagged FCPA, Lawyers | Leave a response

Technip Reserves €245 Million in Anticipation of FCPA Settlement

By Securities Docket on February 15, 2010, 3:17 pm

Technip reserves €245 million in anticipation of settlements in bribery investigations.

Posted in Criminal, Global, SEC | Tagged FCPA, Features, Prosecutors, Regulators | Leave a response

Daimler AG to Settle FCPA Case for $200 Million

By Securities Docket on February 15, 2010, 3:11 pm

Daimler AG agrees to settle related DOJ, SEC investigations into alleged violations of FCPA.

Posted in Criminal, SEC | Tagged FCPA, Settlements | Leave a response

DOJ Brings Massive FCPA Case Against 22 Individuals

By Securities Docket on January 20, 2010, 10:25 am

Massive undercover operation leads to FCPA charges against 22 individuals.

Posted in Criminal | Tagged FCPA, Indictments | Leave a response

SEC Files Settled FCPA Action Against NATCO Group

By Amanda Harding on January 13, 2010, 1:47 pm

SEC charges NATCO Group Inc. with violations of Foreign Corrupt Practice Act.

Posted in SEC | Tagged FCPA, Settlements | Leave a response

Former Siemens CEOs, Four Others to Pay Damages Related to Corruption Scandal

By Securities Docket on December 2, 2009, 11:01 am

Six former Siemens directors agree to make payments following corruption scandal.

Posted in Global | Tagged FCPA | Leave a response