By
Aaron Nicodemus2023-05-30T17:30:00
Gartner agreed to pay nearly $2.5 million as part of a settlement with the Securities and Exchange Commission (SEC) addressing alleged violations of the Foreign Corrupt Practices Act (FCPA) in South Africa.
The Connecticut-based technological research and consulting company will pay a $1.6 million civil penalty and disgorgement and prejudgment interest totaling $856,764 for violating the anti-bribery, books and records, and internal accounting controls provisions of the FCPA, according to the SEC’s order published Friday.
Gartner neither admitted nor denied the SEC’s findings.
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The International Police Organization will launch a pilot anti-money laundering initiative in Africa that will trace and recover funds stolen by corrupt officials and criminals.
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Colombian conglomerate Grupo Aval agreed to pay nearly $81 million as part of settlements addressing alleged bribes paid by its bank subsidiary Corficolombiana to win a highway construction contract.
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Chemical company Albemarle Corp. disclosed it is set to pay $218.5 million as part of proposed settlements reached with the Department of Justice and Securities and Exchange Commission regarding apparent violations of the Foreign Corrupt Practices Act.
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A tech company that stores student information for schools has agreed to implement a data security program and report to the Federal Trade Commission for 10 years, after security failures led to data for 10 million students being breached.
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One of the largest wound care practices in the nation and its founder have agreed to pay $45 million and be subjected to third-party monitoring, to settle allegations that the business intentionally overbilled Medicare by priming its electronic medical records system to do so.
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