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The SEC’s order alleged that Moog violated the recordkeeping and internal accounting controls provisions of the FCPA.
The dissenters questioned whether the definition of “business records” has been stretched beyond usefulness.
The Australian Securities & Investments Commission’s latest actions and news, August 12 – 23, 2024.
In this session, Lindsay Moilanen, Assistant Regional Director at the SEC, outlined the Commission’s current priorities.
SAP SE agreed Wednesday to pay the DOJ and SEC around $222m in penalties to resolve FCPA offenses.
The Australian Securities & Investments Commission’s latest actions and news, December – December 4 – 15, 2023.
The Australian Securities & Investments Commission’s latest actions and news, October 9 – 13, 2023.
Outdoor advertising company resolves US probe into bribes allegedly paid in China, plus chemical company settles over multiple FCPA violations.