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About 805 results for "fcpa"

Las Vegas Sands settles with DOJ on FCPA violations

Las Vegas Sands (NYSE: LVS ) agrees to pay a $6.96M penalty to end a long DOJ investigation into violations of Foreign Corruption Practices Act. The settlement includes an agreement by the government not to prosecute the case. A civil settlement ... Seeking Alpha, 1 day ago
Las Vegas Sands pays $7M for FCPA violations Compliance Week, 16 hours ago
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76 images for fcpa

LG Focus, 1 week ago
Post Online Media, 2 days ago
EthiXbase, 1 week ago
Nasdaq, 2 days ago
Corporate Counsel, 2 days ago
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CFO.com

Tom Fox: Three enforcement weeks toremember The FCPA Blog

Jay Rosen wondered in December if companies would be more inclined to resolve outstanding enforcement actions under the outgoing Obama administration or wait to see what might happen under a Trump administration. The answer is now clear. From ...
 Securities Docket1 day ago 2016 Year-End FCPA Update  Harvard Law School Forum1 day ago Debating anything of value under the FCPA  Yahoo! España3 days ago How General Cable's FCPA mess looks to the past and the future  Compliance Week3 days ago
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Nasdaq

Rolls-Royce reaches $800M global resolution in FCPA case

British engineering company Rolls-Royce has agreed to pay the United States nearly $170 million as part of an $800 million global resolution to investigations by the Department of Justice, U.K., and Brazilian authorities into a long-running scheme ...
 Compliance Week2 days ago Zimmer Biomet resolves FCPA issues with DOJ and SEC, agrees to pay $30.5M  Seeking Alpha1 week ago Zimmer Biomet to pay $30M to resolve FCPA violations  Compliance Week1 week ago Zimmer Biomet To Pay More Than $30 Mln To Resolve US Bribery Probe  Nasdaq1 week ago
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Franchise India

Mondelez Agrees to Pay $13 Million to Settle FCPA Charges Related to Alleged Bribery in India

, the U.S. Securities and Exchange Commission (SEC) announced that Illinois-based multinational confectionery company Mondelēz International Inc. and its subsidiary Cadbury agreed to settle Foreign Corrupt Practices Act (FCPA) charges relating to ...
 JD Supra1 week ago Mondelez to pay 90 crore INR for violating FCPA  Franchise India1 week ago Mondelez to pay $13 million to settle India FCPA violation charges  Economic Times1 week ago Mondelēz International to pay $13M in FCPA case  Compliance Week1 week ago
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Globes

Teva Reaches Settlement With Government On FCPA

JERUSALEM--(BUSINESS WIRE)-- Teva Pharmaceuticals Industries Ltd., (NYSE and TASE:TEVA) announced today the conclusion of negotiations with the United States government over violations of the Foreign Corrupt Practices Act (FCPA). Following Teva's ...
 Govcon.com2 weeks ago Teva Receives FDA Approval for VANTRELATM ER (Hydrocodone Bitartrate) Extended-Release Tablets [CII] Formulated with Proprietary Abuse Deterrence Technology  BioSpace3 days ago FDA Approves Vantrela ER  CPhI.cn2 days ago Teva Release: Company Receives FDA Approval For VANTRELATM ER (Hydrocodone Bitartrate) Extended-Release Tablets [CII] Formulated With Proprietary Abuse Deterrence Technology  BioSpace2 days ago
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Post Online Media

Chilean chemicals and mining company to pay $30.5M in FCPA case

Chilean chemicals and mining company Sociedad Química y Minera de Chile (SQM) agreed to pay a combined $30.5 million in criminal and civil penalties in connection with payments to politically connected individuals in Chile in violation of the ...
 Compliance Week1 day ago Medical Device Company Charged With Accounting Failures and FCPA Violations  4 Traders2 days ago Orthofix to pay $15M for accounting failures and FCPA violations  Yahoo! España1 day ago Chilean company paying $30 million to resolve FCPA cases  Post Online Media5 days ago
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Recidivism Under the FCPA: Zimmer Biomet

Last week Zimmer Biomet Holdings, Inc. paid a high price for its and its predecessors failure to comply with the terms and conditions of 2012 Deferred Prosecution Agreement (the 2012 DPA). Biomet, having originally paid $23 million to resolve ...
 JD Supra3 days ago Zimmer Biomet Release: Company Announces Resolution With And SEC Regarding Previously Disclosed Legacy FCPA Matters  BioSpace1 week ago Zimmer Biomet Announces Resolution with DOJ and SEC Regarding Previously Disclosed Legacy Biomet FCPA Matters  Nasdaq1 week ago ZIMMER BIOMET : Announces Resolution with DOJ and SEC Regarding Previously Disclosed Legacy Biomet FCPA Matters  4 Traders1 week ago
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24/7 Wall St

Wire and Cable Manufacturer Settles FCPA and Accounting Charges

(M2 PRESSWIRE via COMTEX News Network) -- The Securities and Exchange Commission today announced that Kentucky-based General Cable Corporation agreed to pay more than $75 million to resolve parallel SEC and U.S. Department of Justice investigations ...
 PredictWallStreet1 week ago SEC Settles FCPA Charges With US Cable Company  24/7 Wall St2 weeks ago General Cable : Wire and Cable Manufacturer Settles FCPA and Accounting Charges  4 Traders3 weeks ago General Cable Pays More Than $75M to Settle Federal Bribery Charges  TED Magazine2 weeks ago
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24/7 Wall St

Teva Agrees to Pay Over $500 Million for FCPA Violations

Source: ThinkstockThe U.S. Securities and Exchange Commission (SEC) recently announced that Teva Pharmaceutical Industries Ltd. (NYSE: TEVA) has agreed to pay over $519 million to settle parallel civil and criminal charges that it violated the ...
 24/7 Wall St3 weeks ago Teva Pharmaceutical Paying $519 Million to Settle FCPA Charges  HedgeCo3 weeks ago

Securities Docket News Wire for December 31, 2016

SEC board increases enforcement budget — NJToday https://t.co/DPwKHhiwZL -> Wire and Cable Manufacturer Settles FCPA and Accounting Charges — https://t.co/jgx82uYIxT | https://t.co/2cE37GM2yc -> Court ruling gives advisers ammo to fight the ...
 Securities Docket2 weeks ago Securities Docket News Wire for January 19, 2017  Securities Docket20 hours ago Mary Jo White's SEC Tenure Ends with Flurry of Enforcement Settlements  Bloomberg BNA2 days ago
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