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Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Elizabeth K. Spahn Editor Emeritus

Cody Worthington Contributing Editor

Julie DiMauro Contributing Editor

Thomas Fox Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Richard Bistrong Contributing Editor 

Eric Carlson Contributing Editor

Bill Steinman Contributing Editor

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FCPA Blog Daily News

Entries in Smith and Wesson (70)

Tuesday
Nov242015

Job: Senior Compliance Analyst (Smith & Wesson - Springfield, MA)

Job Title: Senior Compliance Analyst

Employer: Smith & Wesson

Location: Springfield, Massachusetts USA

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Thursday
Nov192015

Field trip: Conducting preliminary market visits

In the e-book we wrote as a guide to navigating corruption challenges in emerging markets, we talk in one chapter about the particular risks companies face when they enter new markets.

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Friday
Apr032015

Job: Senior Compliance Analyst (Smith & Wesson - Springfield, MA)

Job Title: Senior Compliance Analyst

Employer: Smith & Wesson

Location: Springfield, Massachusetts (USA)

Click to read more ...

Wednesday
Oct012014

Enforcement report for Q3 2014

During the third calendar quarter, there was one corporate settlement of an FCPA enforcement action and two individual resolutions. (The third quarter last year was less active, with no corporate resolutions.)

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Monday
Jul282014

Smith & Wesson pays SEC $2 million to resolve FCPA violations

Smith & Wesson Holding Corporation agreed Monday in an out-of-court settlement with the Securities and Exchange Commission to pay $2 million to resolve Foreign Corrupt Practices Act offenses.

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Monday
Jun232014

DOJ declination for Smith & Wesson, SEC settlement ‘close’

Smith & Wesson said the DOJ has ended its FCPA investigation of the company and won't bring criminal charges, and that a civil settlement with the SEC is close.

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Thursday
Dec122013

Smith and Wesson still deals with Africa sting legacy

Here's what Massachusettss-based gun-maker Smith and Wesson said in its annual report (Form 10-Q) filed with the SEC on December 10:

           _________

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Thursday
Oct312013

Special report: Has the FBI disbanded its FCPA Unit?

The FCPA Blog posed this question to the DOJ and FBI's public affairs' offices Wednesday: Has the FCPA Unit at the FBI been disbanded? In response, Christopher Allen in the FBI's Public Affairs Office said: "The FBI's investigations are managed through the International Corruption Unit, and that unit is absolutely not being disbanded."

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Friday
Aug162013

DOJ declination for Allied Defense, green light for liquidation

Image courtesy of Allied Defense GroupA munitions maker implicated in the failed Africa sting prosecution said Thursday the DOJ has ended an FCPA investigation, allowing the company to complete its stalled dissolution.

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Monday
Jul082013

Gun maker warns again about risks of FCPA investigations

The dark cloud that started with the failed Africa sting prosecution hasn't lifted for Smith & Wesson.

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Monday
Dec172012

For U.S. gun maker, Africa sting case goes on

Here's the latest FCPA disclosure from Massachusetts-based Smith & Wesson from its Form 10-Q filed with the SEC on December 6. We've paragraphed the text for readability:

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Thursday
Nov012012

FBI web page recalls 'glory' of the Africa sting investigation and takedown

Photo courtesy of the Federal Bureau of InvestigationWhen the Africa sting investigation netted 22 coordinated arrests, the FBI was giddy with excitement. It even gave the case its own web page.

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