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Credit Suisse Resolves $99 Million SEC FCPA (And Related) Enforcement Action
As highlighted here and here, in July 2018 Credit Suisse resolved a $77 million Foreign Corrupt Practices Act enforcement action focused on alleged improper hiring practices in China and the Asia...
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A Focus On The DOJ’s Enforcement Action Against Credit Suisse
Yesterday’s post highlighted the SEC’s recent $99 million Foreign Corrupt Practices Act (and related) enforcement action against Credit Suisse in connection with financing various projects in...
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South Korea’s KT Corp. Resolves $6.3 Million FCPA Enforcement Action
KT Corporation is a Seoul, South Korea based telecommunications company with American Depositary Shares registered with the SEC and traded on the New York Stock Exchange. Yesterday, the SEC announced...
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Interesting
The SEC’s most recent Foreign Corrupt Practices Act enforcement action was against KT Corporation – a South Korea corporation – in February 2022. (See here and here for prior posts). Prior to the that,...
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The FCPA Repeat Offender Club Welcomes Tenaris
In 2011, Tenaris S.A. (a company headquartered in Luxembourg with American Depository Receipts listed on the New York Stock Exchange) resolved an approximate $9 million Foreign Corrupt Practices Act...
View ArticleIssues To Consider From The Tenaris Enforcement Action
This post highlighted the recent $78.1 million Foreign Corrupt Practices Act enforcement action against Tenaris (the second time the company has resolved an FCPA enforcement action in the last...
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The Latest Reminder That The FCPA Has Always Been A Law Much Broader Than Its...
The Foreign Corrupt Practices Act has always been a law much broader than its name suggests. Sure, the FCPA contains anti-bribery provisions which concern foreign bribery. Sure, the FCPA’s books and...
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Brazilian Airline Bribes Brazilian Officials – U.S. Collects Net $38.1...
Yesterday, the DOJ and SEC (see here and here) announced a parallel Foreign Corrupt Practices Act enforcement action against Gol Linhas Aereas Inteligentes S.a. (GOL) – an airline headquartered in Sao...
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Interesting
The SEC’s most recent Foreign Corrupt Practices Act enforcement action was against Gol Airlines – a Brazil corporation (see here for the prior post). Prior to that, was the SEC’s FCPA enforcement...
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ABB Becomes The First Company To Resolve THREE FCPA Enforcement Actions
The first time ABB resolved a Foreign Corrupt Practices Act enforcement action was in 2004 concerning conduct in Nigeria, Angola and Kazakhstan. The second time ABB resolved an FCPA enforcement action...
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