Daily Archives: May 30, 2013, 4:30 pm

Total S.A. to Pay $398 Million to Resolve Bribery Charges – Compliance Week

Yesterday, Total S.A. agreed to settle FCPA charges from the SEC and DOJ by paying a combined $398 million in disgorgement and penalties, and agreeing to other terms including a deferred prosecution agreement for a term of three years and the retention of an independent corporate compliance monitor. via Total S.A. to Pay $398 Million to Resolve Bribery Charges –…

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Sen. Warren Asks SEC for Any Research on Benefits of ‘No Admission’ Settlements – Compliance Week

Senator Elizabeth Warren asks the SEC to provide her with any research it has done on “trade-offs to the public between settling an enforcement action without admission of guilt and going forward with litigation as necessary to obtain such admission.” via Sen. Warren Asks SEC for Any Research on Benefits of ‘No Admission’ Settlements – Compliance Week

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