Dorsey & Whitney LLP | USA | 27 Sep 2011
In an SEC filing, Goldman Sachs acknowledged that the SEC is looking into whether the bank violated the FCPA.
Dorsey & Whitney LLP | China, USA | 27 Sep 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.
Dorsey & Whitney LLP | USA | 27 Sep 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.
Dorsey & Whitney LLP | USA | 27 Jul 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.
Dorsey & Whitney LLP | USA | 27 Jul 2011
A federal judge dismissed a case against Parker Drilling in which a shareholder accused executives of bribing officials in Kazakhstan and Nigeria.
Dorsey & Whitney LLP | USA | 24 Jun 2011
Layne Christensen is another company facing an investigation by a law firm that represents shareholders in class actions against publicly traded companies.
Dorsey & Whitney LLP | USA | 24 Jun 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.