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DOJ FCPA declination points to continuation of policies and importance of robust compliance
The company’s voluntary disclosure and full and proactive cooperation in the matter were highlighted among the reasons to decline prosecution.
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Gautam Adani indictment: What are the consequences?
Guatam Adani’s indictment is big news. We assess the immediate and long-term consequences for him and his business empire.
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Moog must pay $1.7m to the SEC to settle FCPA case
The SEC’s order alleged that Moog violated the recordkeeping and internal accounting controls provisions of the FCPA.
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GRIP Extra – strikes end on the East Coast, EU imposes tariffs on Chinese EVs
Also in the news this week SEC charges in pre-IPO scheme; another sentence connected to Brazil’s Odebrecht and a Singapore graft investigation results in charges against tycoon.
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Landmark bribery law passes US Congress
The Foreign Extortion Prevention Act (FEPA) makes accepting or soliciting bribes from US entities a criminal offence for foreign officials.
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Biotech company avoids DOJ charges after self-reporting payment of bribes
Lifecore Biomedical, Inc.’s efforts in self-reporting FCPA violations lead to declination decision from DOJ.
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Colombian firm to pay $80m to resolve foreign bribery investigations
Corficolombiana paid more than $28m in bribes to high-ranking government officials to win a massive infrastructure project.
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FCPA: Albemarle reports investigation resolution and fine to DOJ and SEC
Lithium producer Albemarle reaches a settlement in principle to resolve potential violations of Foreign Corrupt Practices Act.