• Home
  • About
  • ‘Enforcement 40’ for 2020
  • Webcasts
  • Enforcement Hall of Fame
  • Contact
Securities Docket
  • Class Actions
  • Criminal
  • Events
  • Features
  • Global
  • People
  • SEC
Browse: Home / 2013 / August / 16 / BHP Likely to Face US Enforcement Actions over Beijing Olympics Corruption Scandal – IBTimes UK

BHP Likely to Face US Enforcement Actions over Beijing Olympics Corruption Scandal – IBTimes UK

By Securities Docket on August 16, 2013, 8:39 am

The US Securities and Exchange Commission (SEC) and the Department of Justice (DOJ) have been investigating the company since 2009 for corruption.

“As a part of the US process, the SEC and DOJ have recently notified the group of the issues they consider could form the basis of enforcement actions and discussions are continuing,” the Melbourne, Australia-based company said in a statement.

via BHP Likely to Face US Enforcement Actions over Beijing Olympics Corruption Scandal – IBTimes UK

Posted in Global, Top | Tagged Anti-corruption, Australia

« Previous Next »

Subscribe

‘Enforcement 40’ for 2020

Our Sponsors

Securities-Docket_260x125_14Sec

Join Us On LinkedIn

Join the Securities Litigation and Enforcement Group on LinkedIn

Archives

Copyright © 2023 Securities Docket.

  • Home
  • About
  • ‘Enforcement 40’ for 2020
  • Webcasts
  • Enforcement Hall of Fame
  • Contact
  • Criminal
  • Class Actions
  • Features
  • Global
  • People
  • SEC
  • Events