An international commodities trading company pled guilty and paid monetary penalties to resolve DOJ charges for violating the Foreign Corrupt Practices Act. The company had been charged with bribing then-public officials of an Ecuadorian state-owned oil company to secure business advantages and contracts.
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A global software company settled SEC charges for anti-bribery, books and records and internal accounting controls violations under the Foreign Corrupt Practices Act.
A Florida-based company settled Department of Justice and Small Business Administration charges for conspiring to fraudulently obtain loan funds provided under the Paycheck Protection Program.
A data security company settled claims brought by a multistate coalition of Attorneys General for failing to disclose theft of customer data resulting from a cyberattack.
A global health services company settled charges with the DOJ to resolve a series of False Claims Act actions being pursued by numerous U.S. attorney’s offices across the country.