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The development bank said the company has been barred from bidding on contracts for more than three years because it misrepresented its finances and later obstructed an investigation by the bank’s anti-corruption unit.
19 October 2023
The DOJ said it gave the chemical producer a 45% discount on its fine for “substantial” cooperation and remediation of the misconduct, which included an extra $763,453 reduction for withholding bonuses from 16 employees involved in the corruption.
29 September 2023
Boston Scientific also received a subpoena from the Department of Justice.
05 May 2023
The SEC levied a $75 million civil penalty on ABB, a Korean data company has been debarred from the World Bank, and Mexican bribery charges have been added to the DOJ’s case against Javier Aguilar.
05 December 2022
A recent decision by an Australian appeal court in a foreign bribery case outlined the sentence discounts companies can expect if they cooperate with corruption probes.
05 October 2022
A legal wrangle in Australia over the size of penalties that courts can hand to companies in foreign bribery cases could be heard by the country’s highest court.
01 September 2022
As part of the Commerce Department settlement, the California-based VTA Telecom Corporation agreed to spend $25,000 on improving its compliance systems within the next month.
13 October 2021
30 November 2018
Bank note manufacturers Securency and Note Printing Australia pleaded guilty in 2011 to charges that the companies conspired to bribe to foreign officials, Australia’s central bank announced on Wednesday.
28 November 2018
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