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Engaging Foreign Agents: Heeding the Lessons From the Halliburton FCPA Enforcement Action 14 April 2009 Legal News Alert: White Collar Defense The recent resolution of the Foreign Corrupt Practices Act (FCPA) enforcement action against Halliburton Company (Halliburton) and its affiliated entities sends...
A United Compliance Approach 01 May 2011 Aftermarket Business Foley Of Counsel Gregory Husisian authored an article that appeared in the May 2011 issue of Aftermarket Business titled "A United Compliance Approach." Husisian...
ABB Settles with Both SEC and DOJ 14 October 2010 On September 29, 2010, ABB Ltd, a Swiss corporation, announced it had entered into a settlement with both the SEC and DOJ relating to violations of the Foreign Corrupt...
Additional Valve Company Executive Pleads Guilty to Conspiracy to Violate the FCPA 03 February 2009 In February 2009, the Department of Justice ("DOJ") announced that Richard Morlok pleaded guilty to conspiracy to violate the FCPA. According to the criminal information,...
Additional Valve Company Executives Criminally Indicted in Foreign Payment Scheme 14 April 2009 In April 2009, the Department of Justice ("DOJ") announced that six former executives of a California-based valve company were criminally charged for their participation...
AGA Medical Corporation Pays $2 Million to Settle FCPA Action 16 June 2008 In June 2008, AGA Medical Corporation ("AGA"), a privately-held Minnesota based medical manufacturer, entered into a deferred prosecution agreement with the U.S....
AGCO Corporation to Pay $20 Million in Fines and Penalties 09 October 2009 On September 30, 2009, AGCO Corporation ("AGCO"), a U.S. agricultural equipment-maker based in Duluth, Georgia, agreed to pay approximately $20 million in combined...
Alcatel and Three Subsidiaries Settle FCPA Charges with DOJ and SEC 11 January 2011 On December 27, telecommunications company Alcatel-Lucent S.A. and three of its subsidiaries agreed to settle FCPA charges with the United States Department of Justice...
Armor Holdings to Pay SEC and DOJ $16 million 13 July 2011 On July 13, 2011, Armor Holdings, Inc. ("Armor Holdings") reached a $16 million global settlement with the Securities and Exchange Commission ("SEC") and the U.S....
Avery Dennison Pays Half-Million in Fines and Penalties 03 August 2009 Avery Dennison Corporation ("Avery"), a California-based multinational corporation that develops, manufactures, and markets adhesive products, office products and...