A multinational bank agreed to pay a total of over $1 billion to resolve charges related to alleged (i) bribery of Libyan officials and (ii) manipulation of certain benchmark interest rates.
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A subsidiary of a major electronics company agreed to pay a total of $280 million to settle DOJ and SEC charges arising from alleged Foreign Corrupt Practices Act violations.
A Netherlands-based manufacturing company and its U.S. subsidiary agreed to pay $238 million in penalties to settle charges of Foreign Corrupt Practices Act violations related to the bribery of officials in several foreign countries.
Deputy Attorney General Rod Rosenstein shared the details of a new Foreign Corrupt Practices Act Corporate Policy, which he said will bolster the DOJ's ability to recognize and address corporate criminal conduct.
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.