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Results: 11-20 of 35

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

Layne Christensen Company

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • June 24 2011

Layne Christensen is another company facing an investigation by a law firm that represents shareholders in class actions against publicly traded companies

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

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

Diageo

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

The Securities and Exchange Commission (SEC) has charged one of the world’s largest producers of premium alcoholic beverages with widespread violations of the Foreign Corrupt Practices Act (FCPA) stemming from more than six years of improper payments to government officials in India, Thailand, and South Korea

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

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