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Results: 1-10 of 26

Parametric technology corp.

  • Dorsey & Whitney LLP
  • -
  • China, USA
  • -
  • September 27 2011

In an SEC filing, Massachusetts-based software company Parametric Technology Corp. disclosed that it has notifed the Department of Justice (DOJ) and the SEC that it is conducting an internal investigation into possible FCPA violations by its business partners in China

Goldman Sachs

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • September 27 2011

In an SEC filing, Goldman Sachs acknowledged that the SEC is looking into whether the bank violated the FCPA

Armor Holdings, Inc.

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • July 27 2011

Armor Holdings, Inc. (“Armor”), the maker of military trucks, has agreed to pay $16 million to resolve claims that it bribed a United Nations official to win contracts connected to peacekeeping missions

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

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

Johnson & Johnson

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • April 27 2011

Johnson & Johnson recently announced that it will pay over $90 million in fines, disgorgement and interest to settle FCPA investigations by the DOJ and the SEC

Comverse Technology Inc.

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • April 27 2011

Comverse, a Manhattan software company, has agreed to pay a total of $2.8 million to the DOJ and the SEC to avoid prosecution in an FCPA case

Hercules Offshore Inc.

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • April 27 2011

Hercules Offshore Inc. reported recently that it had received notifications from the U.S. Department of Justice (“DOJ”) and the U.S. Securities and Exchange Commission (“SEC”) related to an investigation of the company’s foreign activities

Ball Corporation

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • April 27 2011

It was recently reported that Ball Corporation, a public company whose businesses include aerospace and technologies segments, resolved an SEC enforcement action concerning FCPA violations

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