Twelve companies settled FCPA enforcement actions in 2012 by paying a total of $259.4 million.
Entries in Nordam (5)
During the quarter just ended, there were five corporate FCPA enforcement actions, one enforcement against an individual by the SEC, four criminal sentencings of individuals, and three and a half corporate declinations.
Here's what happened:
Shearman & Sterling's the latest edition of 'Recent Trends and Patterns in the Enforcement of the Foreign Corrupt Practices Act' is packed with useful data and insightful analysis.
The Tulsa, Oklahoma company and affiliates bribed 'employees of airlines created, controlled and exclusively owned by the People’s Republic of China in order to secure contracts' from those airlines, the DOJ said.