WALL STREET FRAUDSTERS

This is a look at Wall Street fraudsters via excerpts from various U.S. government web sites such as the SEC, FDIC, DOJ, FBI and CFTC.

Showing posts with label FCPA VIOLATIONS. Show all posts
Showing posts with label FCPA VIOLATIONS. Show all posts
Monday, February 27, 2012

SEC SAYS THREE OIL SERVICES EXECUTIVES VIOLATED FOREIGN CORRUPT PRACTICES ACT

›
The following excerpt is from the SEC website: "Washington, D.C., Feb. 24, 2012  — The Securities and Exchange Commission today ch...
Thursday, July 28, 2011

SEC ALLEGES DIAGEO PLC VIOLATED FOREIGN CORRUPT PRACTICES ACT

›
The following is an excerpt from the SEC website: Washington, D.C., July 27, 2011 — The Securities and Exchange Commission today ch...
Monday, May 16, 2011

JOHNSON AND JOHNSON PAYS OVER $70 MILLION TO SETTLE BRIBERY CHARGES

›
The following case from the SEC web site details the settlement in a case which involved the Foreign Corrupt Practices act: “The Securitie...
Sunday, February 27, 2011

SEC ALLEGES FORMER EXECUTIVE WITH BRIBING IRAQI OFFICIAL'S

›
The following is another case involving alleged bribery of foreign governments by an official working for a U. S. corporation. The charges ...
›
Home
View web version
Powered by Blogger.