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Results: 1-10 of 33

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


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


Rockwell Automation, Inc
  • Dorsey & Whitney LLP
  • USA
  • May 23 2011

Rockwell Automation announced that it will forfeit $1.8 million in profits, plus $590,000 in interest, and pay a $400,000 penalty pursuant to a settlement with the Securities and Exchange Commission (SEC


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


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


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

In the culmination of a lengthy investigation, IBM settled SEC charges made pursuant to the FCPA


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