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Tag: FCPA violations

AAR Corp. Agrees to $55 Million Settlement Over Bribery Allegations in Nepal and SA
America

AAR Corp. Agrees to $55 Million Settlement Over Bribery Allegations in Nepal and SA

Rochdi Rais -
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WPP settles SEC bribery charges for $19.2 million
Business

WPP to pay $19.2 million to resolve violations of anti-bribery laws

Marivic Cabural Summers -
0
uBiome founders face fraud charges
Financial Investigations

Brazilian investment firm J&F pleads guilty to bribery, agrees to pay $283M penalty 

Marivic Cabural Summers -
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Herbalife
Business

Herbalife to pay $123M to settle investigations into its alleged corrupt practices

Marivic Cabural Summers -
0
sec_logo_securities_and_exchange_commission
Business

World Acceptance Corp to pay $21.7 million to settle SEC charges

Marivic Cabural Summers -
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Alexion Pharmaceuticals
Business

Alexion Pharmaceuticals to pay $21.4 million to settle FCPA violations

Marivic Cabural Summers -
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novartis
Business

Novartis to pay $346 million to settle U.S. charges over alleged FCPA violations

Marivic Cabural Summers -
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Cardinal Health
Business

Cardinal Health to pay $8 million to settle its alleged violation of the Foreign Corrupt Practices Act

Marivic Cabural Summers -
0
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