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Enforcement Action
Jaclyn Jaeger is an Editor at Compliance Week. She writes on a wide variety of topics, including ethics and compliance, regulatory enforcement matters, risk management, technology, and more. Jaeger welcomes questions and comments from readers; she can be reached via e-mail at jaclyn.jaeger@complianceweek.com.
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Enforcement Action Blog
Microsoft offers details into reported corruption probe
Jaclyn Jaeger | August 24, 2018
According to the Wall Street Journal, U.S. authorities are investigating Microsoft over a bribery and corruption matter in Hungary, some details of which the company shared with Compliance Week.
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Enforcement Action Blog
Two ex-SBM executives plead guilty in Petrobras bribery scheme
Jaclyn Jaeger | November 14, 2017
Two former executives at Dutch oil and gas services company SBM Offshore have pleaded guilty to conspiracy to violate the Foreign Corrupt Practices Act for their roles in a scheme to bribe foreign government officials in Brazil, Angola, and Equatorial Guinea.
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Enforcement Action Blog
Bio-Rad Laboratories Will Pay $55M to Settle FCPA Charges
Joe Mont | November 3, 2014
The Securities and Exchange Commission has charged Bio-Rad Laboratories, a life sciences research company, with violating the Foreign Corrupt Practices Act when its subsidiaries made improper payments to foreign officials in Russia, Vietnam, and Thailand to win business. The company, which self-reported the misconduct, agreed to pay $55 million to settle charges. More inside.
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Enforcement Action Blog
SEC Takes Aim at Smith & Wesson Over FCPA Charges
Joe Mont | July 28, 2014
The Securities and Exchange Commission has charged Smith & Wesson, a Massachusetts-based firearms manufacturer, with violating the Foreign Corrupt Practices Act. It alleges that employees and representatives of the U.S.-based parent company authorized and made improper payments to foreign officials while trying to win contracts to supply firearm products to military and law enforcement overseas. More inside.
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