Skip to main content
Skip to navigation

How Two Companies Got Regulators to Drop FCPA Charges

By Jaclyn Jaeger2014-09-23T14:15:00

THIS IS MEMBERS-ONLY CONTENT

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
Former U.S. clothing business CEO faces 25 years for bribery in Honduras

2025-09-16T20:11:00Z By Adrianne Appel

The former CEO of a Georgia clothing business faces 25 years in prison for bribing Honduran officials to win $10 million in uniform contracts in Honduras, after being caught up in a Department of Justice Anticorruption Task Force.
Webcast
Sept 23 | Decoding DOJ’s Recent Guidance on FCPA Enforcement

Provided by SAI360

Join this timely and practical webinar as we break down the DOJ’s latest FCPA guidance and explore what these developments mean for compliance programs in the real world.
News Brief
DOJ, SEC charge owner of Pennsylvania companies of running $770M Ponzi scheme

2025-09-04T17:31:00Z By Adrianne Appel

The majority owner of a Pennsylvania investment firm faces 100 years of prison time and huge fines for allegedly running a $770 million Ponzi scheme centered on an ATM company he also owned.