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Avery Dennison Corporation settles SEC action for improper payments to government officials
- Cadwalader Wickersham & Taft LLP
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- USA
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- August 31 2009
On July 28, 2009, the SEC filed a civil action and an administrative order against Avery Dennison Corporation ("Avery"), a manufacturer of self-adhesive materials, office products and labels incorporated in Delaware and headquartered in California
SEC settles with Nature’s Sunshine Products, Inc., and two of its officers
- Cadwalader Wickersham & Taft LLP
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- USA
- -
- August 31 2009
On July 31, 2009, the SEC filed a settled enforcement proceeding against Nature’s Sunshine Products, Inc. (“NSP”), a publicly held manufacturer of nutritional and personal care products, its Chief Executive Officer, Douglas Faggioli and its former Chief Financial Officer, Craig D. Huff
Control Components Inc. pleads guilty to FCPA and other charges
- Cadwalader Wickersham & Taft LLP
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- USA
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- August 31 2009
On July 31, 2009, Control Components Inc. (“CCI”), a California-based control valve manufacturer for the nuclear, oil and gas, and power generation industries, pleaded guilty to a three-count criminal information charging it with conspiring to violate the FCPA and the Travel Act and substantive violations of the FCPA
Helmerich & Payne agrees to pay almost $1.4 million to resolve bribery allegations
- Cadwalader Wickersham & Taft LLP
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- USA
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- August 31 2009
On July 30, 2009, Helmerich & Payne ("H&P"), an international drilling contractor for the oil and gas industry that is incorporated in Delaware and headquartered in Oklahoma, entered into a two-year non-prosecution agreement with the Department in connection with approximately $185,673 in improper payments it made to Argentine and Venezuelan customs officials
Department of Justice issues first FCPA opinion procedure release for 2009
- Cadwalader Wickersham & Taft LLP
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- USA
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- August 31 2009
On August 3, 2009, the Department issued its first FCPA Opinion Procedure Release (the "Opinion") of the year
Current Search
- Jurisdiction - USA
- Workarea - White Collar Crime
- Workarea - Trade & Customs
- Firm Name - Cadwalader Wickersham & Taft LLP