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Results: 1-10 of 33

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


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


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

A joint venture between Snamprogetti Netherlands B.V (Snamprogetti), Kellogg Brown & Root Inc. (KBR), Technip S.A (Technip) and the Japanese engineering and construction company (JGC) was formed to bid for and to obtain engineering, procurement and construction (EPC) contracts worth more than $6 billion in Nigeria


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


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