The company agreed to pay more than 9 million in disgorgement, interest and a civil penalty to resolve fcpa violations stemming from improper payments made by two Chinese subsidiaries.
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Turner and Ousama Naaman (Innospec) SEC charged a former business director at Innospec and the company's third-party agent in Iraq for engaging in widespread bribery of Iraqi government officials to land contracts under the.N.Unlike other free online games sites, we offer a variety of classic Hasbro board games like.SQM - Chilean-based chemical and mining company Sociedad Quimica y Minera de Chile.A.I hope you allow me to make your visit to Spotlight 29 Casino a memorable one.Philips agreed to pay more than.5 million to settle the charges.Languages Spoken Idiomas hablados : English and Spanish Inglés y Español.Subsidiary to pay bribes to officials at Mexico's largest power company as well as to pay kickbacks to Iraq to obtain contracts under the.N.
(9/29/10) Alliance One and Universal Corporation pick 4 winning lottery numbers SEC charged two global tobacco companies for making more than 5 million in secret payments to curry favor with government officials in Thailand and around the world to illicitly obtain tobacco sales contracts.
(6/7/16) Las Vegas Sands - The casino and resort company agreed to pay 9 million to settle charges that it failed to properly authorize or document millions of dollars in payments to a consultant facilitating business activities in China and Macao.
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Stryker agreed to pay more than.2 million to settle the SEC's charges.
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SEC charged the France-based oil and gas company for paying bribes to intermediaries of an Iranian government official who then exercised his influence to help the company obtain valuable contracts to develop oil and gas fields.
The Japan-based company agreed to pay more than 143 million to resolve fcpa charges involving a lucrative drais casino las vegas consulting position it offered to a government official at a state-owned airline to induce the official to help its.S.(1/6/17) 2016 General Cable Corporation - The Kentucky-based wire and cable manufacturer agreed to pay more than 75 million to resolve SEC and Justice Department cases related to improper payments to win business in Angola, Bangladesh, China, Egypt, Indonesia, and Thailand.The company agreed to pay.4 million to settle the charges.SEC charged the Houston-based oil field services provider for the misconduct of a subsidiary in creating and accepting false documents while paying extorted immigration fines and obtaining immigration visas in Kazakhstan.Halliburton, the company agreed to pay.2 million and a former vice president agreed to pay a 75,000 penalty to settle charges related to payments made to a local company in Angola in the course of winning lucrative oilfield services contracts.November 29, jamie Ballard, jan Beard, john Earl Bowen.(10/13/11) Diageo SEC charged one of the world's largest producers of premium alcoholic beverages for making.7 million in improper payments to government officials in India, Thailand, and South Korea to obtain lucrative sales and tax benefits.Angela Burris, cindy Davis, barbara Earnest, chris Henderson.Lilly agreed to pay more than 29 million to settle the charges.(7/7/10) Veraz Networks SEC charged the California-based telecommunications company for improper gifts and payments made to foreign officials in China and Vietnam to win business shortly after the company went public.7/8/86) 1981 Sam.
The firm and its parent company agreed to pay 95 million to settle civil and criminal charges.
Diageo agreed to pay more than 16 million to settle the case.
(11/17/14) Bio-Rad Laboratories - SEC charged the California-based clinical diagnostic and life science research company with violating the fcpa when its subsidiaries made improper payments to foreign officials in Russia, Vietnam, and Thailand in order to win business.