We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.
In cooperation with Association of Corporate Counsel
  Request new password

Search results

Order by most recent / most popular / relevance

Results: 11-20 of 24

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

Embraer

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • November 18 2011

Embraer, the world's fourth largest plane manufacturer, has disclosed that the DOJ and the SEC are investigating whether the Brazilian company’s activities in three countries violated the FCPA

Former Innospec Inc executive charged

  • Dorsey & Whitney LLP
  • -
  • United Kingdom, USA
  • -
  • November 18 2011

Former Innospec Inc executive, Dr David Turner, was charged at a London court for allegedly bribing Iraqi and Indonesian officials between 2002 and 2008 to secure government contracts

Halliburton Co.

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • November 18 2011

U.S. oilfield services company Halliburton has disclosed that it is conducting an internal investigation after receiving an anonymous email regarding its Angolan operations

Sciclone pharmaceuticals

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • November 18 2011

SciClone and certain of its directors and officers have agreed to settle the consolidated derivative lawsuits that were filed following the company’s announcement that it was being investigated by the Securities and Exchange Commission (SEC) and the Department of Justice (DOJ) for possible FCPA violations

Watts Water Technologies, Inc

  • Dorsey & Whitney LLP
  • -
  • China, USA
  • -
  • October 20 2011

Adm. Proc. File No. 3-14585 (Oct 13, 2011) is an action against the company and Lessen Chang

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

Parker Drilling Co.

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

A federal judge dismissed a case against Parker Drilling in which a shareholder accused executives of bribing officials in Kazakhstan and Nigeria

Legislation

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • 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