Medical device maker Misonix Inc. said Wednesday it self disclosed possible FCPA violations to the DOJ and SEC.
Entries in sSelf Reporting (10)
Ben Morgan, the joint head of the bribery and corruption unit at the UK Serious Fraud Office, spoke Thursday morning to the Annual Anti Bribery and Corruption Forum in London.
For only the second time in FCPA history, the DOJ Monday made a public announcement that it wouldn't prosecute a company that cooperated in building a case against a former officer.
Key Energy Services Inc. said it is investigating allegation of possible bribery involving its Mexico operations.
Here's the full FCPA disclosure from Orthofix International NV in its Form 10-K filed with the SEC on March 31.
The Department of Justice has dropped its Foreign Corrupt Practices Act probe of SL Industries Inc. without filing charges, the New Jersey-based power technology company said in its annual report Wednesday.
Kansas-based Layne Christensen Company said last week it has increased its reserve for a potential FCPA settlement from $4.8 million to $10.4 million. That amount, the company said, represents the low end of the range for a possible settlement, which could also reach $16 million.
Agribusiness giant Archer Daniels Midland Company (ADM) said in an SEC filing last week it has now completed its internal investigation and hasn't raised the $54 million reserve it set aside in June for an FCPA settlement.