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Results: 1-10 of 31

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
  • USA, Mexico
  • 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


SEC enforcement the first deferred prosecution agreement
  • Dorsey & Whitney LLP
  • USA
  • May 23 2011

The SEC and Tenaris SA resolved a FCPA case with the Commission's first deferred prosecution agreement


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


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


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