A global manufacturer of health technology products operating in China settled SEC charges for violations of the books and records and internal accounting controls provisions of the Foreign Corrupt Practices Act.
News & Insights
106 News Results
A global mining and metals company settled SEC charges over an alleged bribery scheme in Guinea in violation of the Foreign Corrupt Practices Act.
A global gaming and sports betting company settled SEC charges that it violated the Foreign Corrupt Practices Act by failing to (i) establish and maintain a reasonable system of internal accounting controls and (ii) record and monitor payments to Russian third-party consultants.
A technology firm settled DOJ and SEC charges associated with bribing Brazilian and Algerian officials to win government contracts.
In parallel civil and criminal actions, a technology company settled SEC and DOJ charges for violations of the Foreign Corrupt Practices Act.