International Business Machines Corporation - Summary of Law Enforcement Action
On December 21, 2000, the SEC filed two settled enforcement actions against International Business Machines Corporation, alleging that the company had violated the books and records provision of the FCPA in connection with a $250 million contract to integrate and modernize the computer system of a commercial bank owned by the Argentine government.
To read more
Subscribe to Global Investigations Review
Subscribe and start reading now
Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.
Subscribe now
Already have access? Login below
Copyright © Law Business ResearchCompany Number: 03281866 VAT: GB 160 7529 10