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Results: 11-20 of 25

Prosecutions
  • Dorsey & Whitney LLP
  • USA
  • July 23 2010

The SEC has filed charges against Veraz Networks, Inc., a Californian telecommunications company, for FCPA violations. According to the complaint filed, the violations relate to improper payments made to foreign officials in China and Vietnam to win business


Investigations
  • Dorsey & Whitney LLP
  • USA
  • July 23 2010

Since the report in the June Corruption Digest, the Securities and Exchange Commission (SEC) has commenced its controls compliance investigation of pharmaceutical and other companies doing business in or with countries designated as state sponsors of terror


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


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


Eli Lilly & Co
  • Dorsey & Whitney LLP
  • USA
  • June 24 2011

In an effort to solicit members for a class action, two law firms that represent shareholders in class actions against publicly traded companies are investigating certain officers and directors of Eli Lilly


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


ABB
  • Dorsey & Whitney LLP
  • Mexico, USA
  • 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


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