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FCPA Blog Daily News

Entries in Hitachi (5)

Monday
Jan042016

Fox's top five SEC actions in 2015 (with Tom's practice hints)

2015 continued the trend of FCPA enforcement actions brought by the SEC with no parallel DOJ enforcement action. As you might expect, these SEC enforcement actions turned on violations of the FCPA accounting provision, either the books and records or the internal controls provisions.

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Wednesday
Dec022015

African Development Bank debars Hitachi for South Africa bribes

The African Development Bank Group said Wednesday it reached a settlement with Hitachi Ltd. that includes a one-year debarment for sanctionable practices by Hitachi subsidiaries on an AfDB-financed power project in South Africa.

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Thursday
Oct012015

FCPA enforcement report for Q3 2015

During the third calendar quarter, there were five corporate FCPA enforcement actions and one individual resolution.

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Monday
Sep282015

Hitachi pays $19 million in FCPA settlement for South Africa bribes

The Securities and Exchange Commission Monday charged Tokyo-based conglomerate Hitachi, Ltd. with violating the Foreign Corrupt Practices Act when it inaccurately recorded improper payments to South Africa’s ruling political party in connection with contracts to build two multi-billion dollar power plants.

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Thursday
Apr032014

Compliance best practices across your supply chain

Companies increasingly understand the importance of strong vendor-compliance programs, but costly enforcement actions stemming from supply-chain mismanagement remain.

Two experts have a few training, monitoring and evaluating tips to share with us.

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