A former executive of a brokerage firm settled SEC charges for illicitly securing business deals with a Malaysian state-owned and controlled investment fund.
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The Southern District of New York unsealed a complaint charging two individuals with violations of the Foreign Corrupt Practices Act and various other violations involving illegal payments to a Chinese energy company doing business in Chad and Uganda.
The SEC reached non-prosecution agreements with two companies that agreed to forfeit ill-gotten gains from bribes allegedly paid to Chinese officials by foreign subsidiaries.