Showing posts with label BRIBERY. Show all posts
Showing posts with label BRIBERY. Show all posts
Thursday, August 13, 2015

SEC ANNOUNCES FORMER SOFTWARE EXEC TO SETTLE BRIBERY CHARGES

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FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION  08/12/2015 03:45 PM EDT The Securities and Exchange Commission today announced that a ...
Friday, December 27, 2013

ADM CHARGED WITH FOREIGN CORRUPT PRACTICES VIOLATIONS

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FROM:  SECURITIES AND EXCHANGE COMMISSION   Charges Archer-Daniels-Midland Company with FCPA Violations The Securities and Exchange Commi...
Tuesday, December 28, 2010

ALCATEL PAYS $137 MILLION IN FINES TO SETTLE BRIBERY CHARGES

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Paying bribes is the antithesis of capitalism. It allows very large established and often wasteful companies with incompetent management to...
Sunday, December 5, 2010

OIL SERVICE, FREIGHT COS. PAY FINES FOR ALLEGED BRIBES

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The following excerpt from the SEC web site detaisl the settlement by several companies accused of bribing foreign officials: "SEC Ch...
Sunday, October 10, 2010

SEC CHARGES ABB Ltd FOR BRIBERY

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Bribery is a common business practice in many parts of the world. The United States has a law called the Foreign Corrupt Practices Act whic...
Sunday, August 22, 2010

GE PAYING FINES TO SETTLE BRIBERY ALLEGATIONS

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Paying bribes to foreign governments is a political argument U.S. politician often make to prove that all U.S. companies are above board and...
Sunday, February 28, 2010

CALIFORNIA TELECOM CO. CHARGED WITH BRIBERY

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On Dec. 31, 2009, the SEC charged UTStarcom, with corrupton charges. The following was found on the SEC Governmental page. It seems that UT...