Deutsche Bank Fined $132M Over Bribery Schemes
U.S. authorities say the scandal-plagued bank made improper payments to politically-connected intermediaries to secure business overseas.
SEC Charges Consumer Loan Company With FCPA Violation
World Acceptance's former Mexico subsidiary paid more than $4 million in bribes to Mexican officials, said the SEC.
Cardinal Health Fined $8M for FCPA Violations
The SEC says Cardinal employees made improper payments to boost the sales of a skincare company whose products they were distributing in China.
Ericsson to Pay $1B in 2nd-Largest FCPA Case
“Through slush funds, bribes, gifts, and graft, Ericsson conducted telecom business with the guiding principle that ‘money talks.'"
Flurry of SEC Cases Disclosed
With its fiscal year-end looming, the SEC disclosed charges and settlements against seven different organizations in two days.
Regulators Double Down on Compliance Scrutiny
The government is strongly signaling that companies can no longer afford to have anything but effective, comprehensive compliance programs.
Walmart FCPA Case Cites Poor Internal Controls
The Securities and Exchange Commission today charged Walmart with dragging its feet on anti-corruption compliance for more than a decade.
Fresenius Medical Fined $231M in Bribery Probe
The German medical device company allegedly paid $31 million in bribes to doctors and public health officials in at least 17 countries.
Credit Suisse Settles Foreign Bribery Investigations
The SEC said ‘relationship hires’ allowed the bank to win millions in business in the Asia-Pacific region.
Israeli Co. Settles with SEC Over Bribery Allegations
The firm, Elbit Imaging, violated accounting-related provisions of the Foreign Corrupt Practices Act.
Halliburton Hit for $29.2 Million in FCPA Case
The big oil-services company falsified books and records and violated internal accounting controls in Angola dealings, the SEC charges.