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RINO International Corporation
- Dorsey & Whitney LLP
- -
- USA
- -
- February 22 2011
RINO International Corporation ("RINO"), a Nevada corporation with all of its operating subsidiaries and affiliates based in China, recently disclosed in a filing with the SEC that it is the subject of a formal investigation by the SEC, including with respect to Foreign Corrupt Practices Act ("FCPA") compliance
Maxwell Technologies
- Dorsey & Whitney LLP
- -
- USA
- -
- February 22 2011
Maxwell Technologies, Inc. (“Maxwell”) have settled FCPA charges with the DOJ as well as the SEC
Hewlett-Packard Co.
- Dorsey & Whitney LLP
- -
- USA
- -
- February 22 2011
At the end of 2010, Hewlett-Packard Co ("HP") announced that the US government was investigating whether current and former HP employees had paid kickbacks in several European countries
Innospec
- Dorsey & Whitney LLP
- -
- USA
- -
- February 22 2011
The SEC recently announced that Paul Jennings, the former CEO of Innospec, a global specialty chemical company, agreed to pay more than $229,000 in penalties to settle FCPA charges in connection with alleged bribes of Iraqi and Indonesian officials to win contracts
Maxwell Technologies
- Dorsey & Whitney LLP
- -
- USA
- -
- March 22 2011
Maxwell recently reported that it will pay $14.35 million to settle FCPA charges brought by the SEC and the DOJ
Trends
- Dorsey & Whitney LLP
- -
- USA
- -
- March 22 2011
Anti-corruption enforcement activity is continuing to increase
Las Vegas Sands Corp.
- Dorsey & Whitney LLP
- -
- USA
- -
- March 22 2011
Las Vegas Sands Corp. said it received a subpoena from the SEC requesting that the company produce documents related to its compliance with the Foreign Corrupt Practices Act (FCPA) according to a Bloomberg report
Kyrgyzstan
- Dorsey & Whitney LLP
- -
- Kyrgyzstan, USA
- -
- March 22 2011
Kyrgyzstan is implementing an innovative project to reduce foreign investors' exposure to corruption risk in the small and medium enterprise ("SME") sector
Tyson foods
- Dorsey & Whitney LLP
- -
- USA
- -
- March 22 2011
Tyson, the processor of chicken and other food items, recently agreed to pay a $4 million criminal fine to resolve a DOJ complaint for FCPA violations as part of a deferred prosecution agreement and also agreed to pay $1.2 million in disgorgement and prejudgment interest to resolve an SEC complaint
BAE fined in “Tanzania contract” case
- Dorsey & Whitney LLP
- -
- United Kingdom, USA
- -
- February 22 2011
On the 21 December 2010, BAE Systems Plc was fined £500,000 after the company admitted that it had failed to keep adequate accounting records
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