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Results: 1-6 of 6
Legislation
- Dorsey & Whitney LLP
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- USA
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- October 22 2010
New whistle-blower program that could lead to huge cash rewards for individuals who provide information about securities law violations to the SEC, including violations of the FCPA
ABB
- Dorsey & Whitney LLP
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- Mexico, USA
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- October 22 2010
In late September, the U.S. Securities and Exchange Commission (the “SEC”) charged Zurich, Switzerland-based ABB with various violations of the FCPA
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
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- USA
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- February 22 2011
Maxwell Technologies, Inc. (“Maxwell”) have settled FCPA charges with the DOJ as well as the SEC
Innospec
- Dorsey & Whitney LLP
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- USA
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- 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
Sovereign wealth funds
- Dorsey & Whitney LLP
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- USA
- -
- February 22 2011
Sources are claiming that the SEC is investigating whether banks and private equity firms have violated the FCPA in dealings with sovereign wealth funds
Current Search
- Jurisdiction - USA
- Workarea - Capital Markets
- Workarea - White Collar Crime
- Author - Nicholas Burkill
- Author - Nick Akerman
- Author - Joanne McGilloway
- Author - Joshua Colangelo-Bryan