Skip to main content
Skip to navigation

Alstom Faces FCPA Probe

By Jaclyn Jaeger2014-03-28T13:02:00

THIS IS MEMBERS-ONLY CONTENT

SINGLE MEMBERSHIP CORPORATE MEMBERSHIP

You are not logged in and do not have access to members-only content.

If you are already a registered user or a member, SIGN IN now.

Related articles

Article
Alstom exec convicted of FCPA, money-laundering charges

2019-11-11T20:57:00Z By Jaclyn Jaeger

A former Alstom executive was found guilty by a federal jury for his role in a multi-year, multi-million-dollar foreign bribery scheme and related money-laundering scheme in Indonesia.
Article
In London, Compliance Officers in the Crosshairs

2015-06-23T15:45:00Z By Howard Stock

Recent cases in the United Kingdom suggest that prosecutors and regulators are increasingly willing to hold compliance officers personally liable as they wage war against corporate fraud. Inside, we look at the corruption charges brought by Britain’s Serious Fraud Office against Alstom SA and the Financial Conduct Authority’s case against ...
Article
Lessons to Learn From the Alstom Fiasco

2015-01-13T11:45:00Z By Jaclyn Jaeger

The record $772 million criminal penalty reached between the Justice Department and French power and transportation giant Alstom is yet another real-life example of corporate governance gone haywire. Abounding with cover-ups and an overall lack of due diligence, “The Alstom case is the antithesis of the hallmarks of an effective ...