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FCPA Blog Daily News

Entries in Subramanian Krishnan (3)

Tuesday
Oct012013

Enforcement Report for Q3 ‘13

DOJ and SEC enforcement of the FCPA slowed a bit during the summer months. But after a blockbuster Q2, the third quarter still saw four guilty pleas, one more than the prior quarter, and three declinations, up from two in the previous three months.

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Tuesday
Jul022013

Digi ex-CFO settles with SEC

The SEC on Tuesday said Subramanian Krishnan, the former CFO of Digi International, Inc., agreed to settle civil charges that he evaded internal controls to pay for unauthorized travel and entertainment expenses.

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Saturday
Sep292012

Digi International CFO charged for unauthorized travel and entertainment expenses

The SEC on Friday (September 28) filed a partially-settled civil injunctive action in federal court in Minnesota against Subramanian Krishnan, the former CFO of Digi International, Inc., alleging multiple offenses under the books and records and internal controls provisions of the FCPA.

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