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.
‘Enforcement 40’ for 2020
Join Us On LinkedIn
Join the Securities Litigation and Enforcement Group on LinkedIn