FCPA (Foreign Corrupt Practices Act) Updates
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, December 19, 2022 Honeywell UOP to Pay Over $160 Million to Resolve Foreign Bribery Investigations in U.S. and Brazil UOP LLC, doing business as Honeywell UOP, a U.S.-based subsidiary of Honeywell International Inc., has agreed to pay more than […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, September 15, 2022 GOL Linhas Aéreas Inteligentes S.A. Will Pay Over $41 Million in Resolution of Foreign Bribery Investigations in the United States and Brazil GOL Linhas Aéreas Inteligentes S.A. (GOL), an airline headquartered in São Paulo, Brazil, will […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, May 24, 2022 Glencore Entered Guilty Pleas to Foreign Bribery and Market Manipulation Schemes Swiss-Based Firm Agrees to Pay Over $1.1 Billion Glencore International A.G. (Glencore) and Glencore Ltd., both part of a multi-national commodity trading and mining firm […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Wednesday, April 20, 2022 Stericycle Agrees to Pay Over $84 Million in Coordinated Foreign Bribery Resolution Stericycle Inc. (Stericycle), an international waste management company headquartered in Lake Forest, Illinois, has agreed to pay more than $84 million to resolve parallel […]
Department of Justice U.S. Attorney’s Office Eastern District of New York FOR IMMEDIATE RELEASE Friday, April 8, 2022 Former Goldman Sachs Investment Banker Convicted in Massive Bribery and Money Laundering Scheme Roger Ng Conspired with a Malaysian Socialite and Malaysian Government Officials to Pay Bribes to a Dozen Foreign Officials […]
Department of Justice U.S. Attorney’s Office Western District of Pennsylvania FOR IMMEDIATE RELEASE Thursday, March 31, 2022 Former Coal Company Vice President Arrested and Charged with Foreign Bribery, Money Laundering, and Wire Fraud WASHINGTON – A former coal company executive was arrested today on charges of violating the Foreign Corrupt […]
Press Release SEC Charges Cardinal Health With FCPA Violations FOR IMMEDIATE RELEASE2020-48 Washington D.C., Feb. 28, 2020 — The Securities and Exchange Commission today announced that Ohio-based pharmaceutical company Cardinal Health, Inc. has agreed to pay more than $8 million to resolve charges that it violated the books and records and […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, January 12, 2017 Zimmer Biomet Holdings Inc. Agrees to Pay $17.4 Million to Resolve Foreign Corrupt Practices Act Charges Subsidiary Agrees to Plead Guilty to Violating the Foreign Corrupt Practices Act Zimmer Biomet Holdings Inc. (Zimmer Biomet), an […]
SEC Charges Two Former Och-Ziff Executives With FCPA Violations FOR IMMEDIATE RELEASE2017-34 Washington D.C., Jan. 26, 2017 — The Securities and Exchange Commission today charged two former executives at Och-Ziff Capital Management Group with being the driving forces behind a far-reaching bribery scheme that violated the Foreign Corrupt Practices Act (FCPA). […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, January 13, 2017 Chilean Chemicals and Mining Company Agrees to Pay More Than $15 Million to Resolve Foreign Corrupt Practices Act Charges Chilean chemicals and mining company Sociedad Química y Minera de Chile (SQM) agreed to pay a […]
Mr. Watchlist 