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 FOREIGN CORRUPT PRACTICDES ACT. Show all posts
Showing posts with label FOREIGN CORRUPT PRACTICDES ACT. Show all posts
Tuesday, July 19, 2011

U.S. BODY ARMOR COMPANY ARMOR HOLDINGS SETTLES SEC CHARGES IN FOREIGN CORRUPT PRACTICES CASE

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The following is an excerpt from the SEC website: “Washington, D.C., July 13, 2011 – The Securities and Exchange Commission charged ...
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Sunday, March 6, 2011

SEC ALLEGES FIRM PAID $2.5 MILLION IN BRIBES TO CHINESE OFFICIALS

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The following case is one which involves the alleged bribing of officials in China by a U. S. based manufacturer. It is unfortunate that on...
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...
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