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Enforcement trends
- Dorsey & Whitney LLP
- -
- USA
- -
- July 23 2010
Following the U.S. and UK authorities’ recent investigation into the FCPA violations of Innospec Inc., the company has reportedly removed those individuals who were involved with the violations, put in place a new management system, established a compliance program and is in the process of appointing an independent corporate compliance monitor
Corruption digest
- Dorsey & Whitney LLP
- -
- Kosovo, USA
- -
- July 23 2010
Eulex, the European Union Rule of Law Mission in Kosovo, is investigating Kosovo's Transport Minister, Fatmir Limaj, for corruption
Prosecutions
- Dorsey & Whitney LLP
- -
- USA
- -
- July 23 2010
The SEC has filed charges against Veraz Networks, Inc., a Californian telecommunications company, for FCPA violations. According to the complaint filed, the violations relate to improper payments made to foreign officials in China and Vietnam to win business
Investigations
- Dorsey & Whitney LLP
- -
- USA
- -
- July 23 2010
Since the report in the June Corruption Digest, the Securities and Exchange Commission (SEC) has commenced its controls compliance investigation of pharmaceutical and other companies doing business in or with countries designated as state sponsors of terror
Settlements
- Dorsey & Whitney LLP
- -
- USA
- -
- July 23 2010
A joint venture between Snamprogetti Netherlands B.V (Snamprogetti), Kellogg Brown & Root Inc. (KBR), Technip S.A (Technip) and the Japanese engineering and construction company (JGC) was formed to bid for and to obtain engineering, procurement and construction (EPC) contracts worth more than $6 billion in Nigeria
Current Search
- Jurisdiction - USA
- Author - Nicholas Burkill
- Author - Nick Akerman
- Author - Minal Upadhyay