‘Enforcement 40’ for 2020
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By Securities Docket on July 7, 2010, 4:29 pm
Snamprogetti and ENI will jointly pay $125 million to settle SEC case, and Snamprogetti will pay an additional $240 million to settle with DOJ.
By Securities Docket on May 18, 2010, 10:19 am
Huang, once China’s richest man, convicted of insider trading and bribery.
By Amanda Harding on March 24, 2010, 4:17 pm
Daimler is accused of bribing officials in 22 countries.
By Securities Docket on March 2, 2010, 6:35 am
GOME states case will not have a “substantive adverse effect” on its operations and financial condition.
By Securities Docket on February 15, 2010, 3:54 pm
“Richest person in China” charged with illegal operations, insider trading and offering bribes in a Beijing.
By Securities Docket on February 8, 2010, 11:33 pm
BAE Systems settles bribery cases with DOJ and the UK Serious Fraud Office.
By Securities Docket on October 1, 2009, 11:33 am
AFP taskforce has reportedly been investigating company since May.
By Securities Docket on October 1, 2009, 9:18 am
Company is Britain’s largest manufacturer and Pentagon’s fourth-biggest contractor.
By Securities Docket on October 17, 2008, 12:40 pm
A report by the anti-bribery working group of the Organisation for Economic Cooperation and Development has harshly criticized Britain for its failure to address corporate corruption and stop bribes paid by companies dealing in foreign markets. It called for new legislation in the UK to deal with the problem “as a matter of high priority.” […]