by AdrianaAMLP | Oct 1, 2023
Exelon to pay $46 million penalty to settle; SEC files suit against former CEO in District Court
by Jyotsna Bucktowar | Oct 1, 2023
SEC announced that Clear Channel Outdoor Holdings Inc. agreed to pay more than $26 million to resolve charges that it bribed Chinese government officials to obtain outdoor advertising contracts in violation of the FCPA…
by Jyotsna Bucktowar | Aug 25, 2023
The order finds that, from at least 2014 to 2017, 3M’s Chinese subsidiary provided Chinese government officials overseas travel that included guided tours, shopping visits, day trips to nearby sights, and other leisure activities…
by Jyotsna Bucktowar | Aug 10, 2023
SEC alleges that Corficolombiana, through its former president and with the joint venture partner, bribed government officials in Colombia to win extend a contract for a 328-mile highway infrastructure project…
by Jyotsna Bucktowar | Aug 4, 2023
SEC announced payment of more than $104 million to seven whistleblowers who provided the SEC with information and assistance that led to successful enforcement actions by the SEC and another agency. The whistleblowers also provided relevant documents…
Recent Comments