Blog

Blog

Compendium Roundup: July 2019
August 1 2019

“Microsoft Reaches US$25.4 Million FCPA Settlement with DOJ and SEC
Between 2012 and 2015, Microsoft’s subsidiaries made improper payments to various government officials in order to obtain business.
The complete Compendium summary...

Compendium Roundup: June 2019
June 30 2019

“Walmart Inc. reached a US$ 282.7 million FCPA settlement with the U.S. DOJ and the U.S. SEC stemming from books-and-records and internal-controls failures spanning more than a decade.
Between July 2000 to April 2011, per the agreed-upon...

Compendium Roundup: May 2019
May 31 2019

“Telefônica Brasil, the Brazilian subsidiary of Spain's Telefónica S.A. and a listed company on the New York Stock Exchange, reached a settlement with the SEC with respect to allegations that the company had provided numerous Brazilian...

Compendium Roundup: April 2019
April 29 2019

“This month, German corporation Fresenius Medical Care AG & Co. KGaA (“FMC”) reached a US$ 32 million FCPA resolution with the SEC and DOJ for violations of the anti-bribery, books and records, and internal accounting controls...

Compendium Roundup: March 2019
March 29 2019

“This month, Russian telecommunications company Mobile Telesystems PJSC (“MTS”) resolved SEC and DOJ FCPA enforcement actions stemming from violations of the anti-bribery, books and records, and internal accounting controls provisions of...

Compendium Roundup: February 2019
February 28 2019

“This month, Cognizant Technology Solutions Corporation (“Cognizant”) reached a US$25 million settlement with the SEC via a consensual cease-and-desist order to resolve violations of the anti-bribery, books and records, and internal...

Compendium Roundup: January 2019
January 31 2019

“This month, there have been two notable Compendium updates:
Former executives of Mitsubishi Hitachi Power Systems Inc. admitted to bribing a senior official at the Ministry of Transport in Thailand in exchange for favorable treatment in...

Compendium Roundup: November 2018
November 30 2018

“This month, Vantage Drilling International (“VDI”), successor-in-interest to the now-liquidated Vantage Drilling Company (“VDC”), assented to the SEC’s imposition of a cease-and-desist order related to VDC’s...

November 2018 Quiz: Are You Up-to-Date on This Month’s Anti-Corruption News?
November 30 2018

“How closely have you been following the latest developments in the world of anti-bribery compliance? Are you up-to-date on the latest news? Take our quiz below to find out!

October 2018 Quiz: Are You Up-to-Date on This Month’s Anti-Corruption News?
October 31 2018

“How closely have you been following the latest developments in the world of anti-bribery compliance? Are you up-to-date on the latest news? Take our quiz below to find out!