Search
Searching Content indexed under Corporate/Commercial Law by Edward Rubinoff ordered by Published Date Descending.
Links to Result pages
 
1  
 
Title
Country
Organisation
Author
Date
1
Barclays Bank Agrees To $2.4 Million Settlement With OFAC For Alleged Sanctions Violations
On February 8, 2016, U.K.-based Barclays Bank Plc agreed to pay $2,485,890 to the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) to settle civil liability...
United States
10 Mar 2016
2
General Cable Reserves Up To $28 Million For Possible FCPA Disgorgement
In its most recent 8-K, General Cable Corporation, a Kentucky-based manufacturer of industrial cables, reported that it has increased its FCPA-related accrual to $28 million...
United States
10 Mar 2016
3
Sweett Group Ordered To Pay £2.25 Million For Bribery Act Violations
Following a December 2015 guilty plea to offenses under Section 7 of the U.K. Bribery Act, U.K.­-listed Sweett Group was ordered on February 19, 2016, to pay £2.25 million.
UK
9 Mar 2016
4
South American Airline Executive Settles With SEC Over Alleged Union Payoff
In early February, the SEC announced that Ignacio Cueto Plaza, the CEO of South America-based LAN airlines, agreed to pay a $75,000 penalty to settle alleged FCPA violations related to illicit payments made to a third-party consultant.
United States
9 Mar 2016
5
SAP And SciClone Pharmaceuticals Settle FCPA Inquiries With SEC
On February 1, 2016, SAP SE, a German software developer, reached a settlement agreement with the SEC to address allegations that it violated the books and records and internal controls provisions of the FCPA.
United States
9 Mar 2016
6
DOJ And SEC Announce Settlement With PTC, Inc. In FCPA Case Involving SEC's First Individual Deferred Prosecution Agreement
On February 16, 2016, the U.S. SEC and the U.S. DOJ announced that PTC, Inc. had agreed to pay more than $28 million to settle parallel civil and criminal investigations into alleged violations of the FCPA.
United States
9 Mar 2016
7
China Continues To Dominate CFIUS Review
On February 19, 2016, the Committee on Foreign Investment in the United States (CFIUS) released its annual report to Congress.
United States
26 Feb 2016
Links to Result pages
 
1