WebFeb 9, 2024 · The producers of one of the most famous brands in the automobile industry, Mercedez-Benz, paid $185 million to the United States against charges of bribery and corruption in 2010. WebDec 15, 2024 · The Foreign Corrupt Practices Act (FCPA) was enacted in 1977 after revelations of widespread bribery of foreign public officials by U.S. companies. The …
SEC Charges Global Steel Pipe Manufacturer with …
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FCPA Roundup: Swiss Bank Accounts, Ferraris and "Foreign
WebAug 3, 2024 · For example, GlaxoSmithKline GSK +1.5% paid nearly $500 million to China after a court found the local subsidiary guilty of bribing healthcare official and settled FCPA charges in the US for $20 ... WebApr 8, 2024 · Following an eight-week trial, Ng Chong Hwa, aka Roger Ng, of Malaysia, was found guilty of conspiring to violate the Foreign Corrupt Practices Act (FCPA) by paying bribes to a dozen foreign officials in Malaysia and the United Arab Emirates, conspiring to violate the FCPA by circumventing the internal accounting controls of Goldman Sachs, … WebDec 21, 2016 · The cases are assigned to U.S. District Judge Raymond J. Dearie of the Eastern District of New York. The combined total amount of United States, Brazilian and Swiss criminal and regulatory penalties paid by Braskem will be approximately $957 million. pineapple icecream cake strain