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Anti-corruption digest
- Dorsey & Whitney LLP
- -
- Global, USA
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- September 17 2012
Canadian-based Nordion, Inc. has indicated to US and Canadian regulators that it may have uncovered possible violations of the FCPA and the corresponding Canadian anti-corruption statute, the Canadian Corruption of Foreign Public Officials Act. Nordion, based in Ottawa, supplies medical isotopes and had revenue of $274 million in the US in 2011
NORDAM Group
- Dorsey & Whitney LLP
- -
- USA
- -
- August 21 2012
The NORDAM Group Inc., which provides aircraft maintenance, repair and overhaul services, has agreed to pay a $2 million penalty to resolve FCPA claims brought against it by the DOJ
Halliburton
- Dorsey & Whitney LLP
- -
- USA
- -
- August 21 2012
Oil and gas services provider Halliburton has opened an investigation into payments made by operations in Angola and Iraq
Orthofix
- Dorsey & Whitney LLP
- -
- USA
- -
- August 21 2012
Medical device manufacturer Orthofix has entered into a settlement with the DOJ and the SEC to resolve FCPA claims stemming from activities in Mexico
The Nielsen Co.
- Dorsey & Whitney LLP
- -
- USA
- -
- August 21 2012
New Delhi Television Limited has filed a $1.3 billion lawsuit against The Nielsen Co. in federal district court in New York
Teva
- Dorsey & Whitney LLP
- -
- USA
- -
- August 21 2012
The SEC has subpoenaed documents relating to the Latin American operations of Teva Pharmaceutical Industries Ltd
Sensata Technologies
- Dorsey & Whitney LLP
- -
- USA
- -
- August 21 2012
According to the company’s quarterly report, the DOJ has ended its investigation into whether Sensata Technologies violated the FCPA
Data Systems & Solutions
- Dorsey & Whitney LLP
- -
- USA
- -
- July 19 2012
US company Data Systems & Solutions will pay an $8.82 million settlement to resolve allegations of FCPA violations
Orthofix International N.V.
- Dorsey & Whitney LLP
- -
- USA
- -
- July 19 2012
Orthofix International N.V. became the third medical device company to settle with FCPA enforcement officials this year
Fraud-on-the-market
- Dorsey & Whitney LLP
- -
- USA
- -
- July 19 2012
On June 11, 2012, the US Supreme Court granted certiorari to hear Amgen Inc. v. Connecticut Retirement Plans & Trust Funds, a case involving two questions that could have a substantial impact on securities class actions
