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Searching Content indexed under Securities by Edward Rubinoff ordered by Published Date Descending.
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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
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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
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