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Recent Enforcement Actions


Document NameDate
Former Innospec Officials Settle Enforcement Action with SEC8/20/2010
Similar Plea Agreements with Two Tobacco Companies Announced8/18/2010
Greens Receive Lenient Sentences in Bribery Conviction8/18/2010
Dutch and Italian Companies Agree to Fines in Nigerian Bribery Scheme8/12/2010
Former Tobacco Executive Pleads Guilty to Bribery Conspiracy8/12/2010
Miami Businessman Sentenced to 57 Months for Bribery Scheme8/3/2010
DOJ Issues Year's First Foreign Corrupt Practices Act Opinion Procedure Release7/19/2010
Former Rancho Santa Margarita Executive Extradited on Bribery Charges7/19/2010
Innospec Agent Pleads Guilty in UN Oil-for-Food Fraud and Iraqi Bribery Case7/1/2010
Warwick Sentenced7/1/2010
SEC Announces Settled Enforcement Action Against Veraz Networks, Inc.7/1/2010
Former Haiti Telco Employee Sentenced to 48 Months in Prison6/2/2010
Four Former Dimon Employees Settle SEC Charges5/13/2010
Jumet Receives Longest FCPA Sentence to Date4/21/2010
Former DePuy Executive Pleads Guilty4/20/2010
Daimler Pleads Guilty4/6/2010
Daimler Charged with FCPA Violations3/29/2010
Nexus Technologies Pleads Guilty to Bribery Charges - Agrees to Cease Operations3/24/2010
Innospec Pleads Guilty to FCPA and Wire Fraud Violations3/23/2010
Former Haitian Telecom Official Pleads Guilty3/19/2010
BAE Systems Pleads Guilty to Conspiracy3/15/2010
Fourcand Enterprises President Pleads Guilty2/22/2010
BAE Systems Pleads Guilty to Bribery Allegations2/10/2010
Guilty Plea in PECC FCPA Case2/10/2010
Update on Gerald and Patricia Green Enforcement Action1/27/2010
NATCO Group Settles with SEC1/15/2010
UTStarcom Agrees to Pay $3 Million in Fines and Penalties1/12/2010
Off-Shore Drilling Company Executive Charged12/17/2009
US Executives and Former Haitian Government Officials Charged with Bribery, Fraud, and Money-Laundering12/10/2009
Jumet Pleads Guilty to Bribery Charges11/23/2009
Former Willbros International Consultant Pleads Guilty to $6 Million Foreign Bribery Scheme11/19/2009
Congressman Jefferson Sentenced to a Record 13 Years in Prison11/18/2009
Bourke Sentenced11/11/2009
AGCO Corporation to Pay $20 Million in Fines and Penalties10/9/2009
Film Executives Found Guilty of Conspiracy to Violate FCPA and Money Laundering Laws9/17/2009
Pacific Consolidated Industries Sales and Marketing Director Pleads Guilty9/8/2009
Faro Technologies Director Consents to the Entry of Final Judgment9/8/2009
SEC Files Settled Civil Enforcement Action Against Nature's Sunshine Products and Officers8/28/2009
FCPA Opinion Procedure Release: DOJ Does Not Intend to Take Enforcement Action Against "Requestor" Medical Device Manufacturer8/28/2009
Representative William Jefferson Found Guilty on 11 Charged Counts8/12/2009
Control Components Pleads Guilty to FCPA and Travel Act Violations8/6/2009
Helmerich & Payne Pays $1.4 Million in Fines and Penalties8/4/2009
Avery Dennison Pays Half-Million in Fines and Penalties8/3/2009
Former Nexus Technologies Inc. Executive Pleads Guilty to Bribing Vietnamese Officials7/16/2009
Bourke Found Guilty of Conspiracy to Violate the FCPA7/16/2009
United Industrial Corporation Settles FCPA Enforcement Action6/3/2009
Former Defense Industry Executive Settles FCPA Enforcement Action6/3/2009
U.S. Citizens Plead Guilty to Conspiracy to Bribe Haitian Officials5/22/2009
Novo Nordisk A/S Pays $18 Million in Combined Fines and Penalties to Settle Iraqi Oil-for-Food Matter, Including FCPA Charges5/15/2009
Additional Valve Company Executives Criminally Indicted in Foreign Payment Scheme4/14/2009
Virginia Physicist Sentenced To Serve 51 Months in Prison For Violating the FCPA and the Arms Export Control Act4/14/2009
Latin Node Inc., Pleads Guilty to FCPA Antibribery Violation, Agrees to Pay $2 Million Fine4/14/2009
Two United Kingdom Citizens Indicted In Connection with the KBR Nigeria Bribery Scheme3/13/2009
Halliburton Entities to Pay $579 Million to Settle FCPA Enforcement Action - Largest Ever Against a U.S. Company2/16/2009
ITT Corporation Settles FCPA Books and Records and Internal Control Charges2/16/2009
Additional Valve Company Executive Pleads Guilty to Conspiracy to Violate the FCPA2/3/2009
DOJ Files Forfeiture Action Against Accounts Used In the Siemens Bribery Scandal1/15/2009
Former Valve Company Executive Pleads Guilty to Conspiracy to Violate the FCPA1/14/2009
Former Willbros International Executive and Consultant Indicted12/29/2008
Fiat Pays $17.8 Million in Combined Fines and Penalties to Settle Iraqi Oil-for-Food Matter, Including FCPA Charges12/29/2008
Siemens Settles Largest Ever FCPA Enforcement Action and Agrees to Pay $800 Million in Combined Fines and Penalties, Worldwide Resolution Tops $1.6 Billion12/22/2008
Japanese Executive Pleads Guilty to Conspiracy to Violate the FCPA12/17/2008
Repeat Offender, Aibel Group Ltd., Pleads Guilty to FCPA Violations and Agrees to Pay a $4.2 Million Criminal Fine12/3/2008
Virginia Physicist Pleads Guilty to FCPA Violations, Among Other Charges11/18/2008
Criminal Complaint Charges Virginia Physicist With FCPA Violations, Among Other Charges9/30/2008
Former ITXC Corporation Executives Sentenced for Conspiring to Violate the FCPA9/22/2008
Nexus Technologies, Inc. and Four Employees Indicted on FCPA Charges For Making Improper Payments to Vietnamese Officials9/22/2008
Former Officer and Director of Kellogg, Brown & Root, Inc. Pleads Guilty to FCPA Charges9/22/2008
Con-Way Inc. Settles FCPA Books and Records and Internal Control Charges9/22/2008
AGA Medical Corporation Pays $2 Million to Settle FCPA Action6/16/2008
Willbros Group Inc. Pays $32.3 Million For FCPA Violations5/27/2008
Former Pacific Consolidated Industries LP Executive Pleads Guilty to FCPA Anti-Bribery Charges5/14/2008
SEC Resolves FCPA Charges Against Former ITXC Corp. Executives5/13/2008
AB Volvo Pays $19.6 Million to Settle Iraqi Oil-for-Food Matter, Including FCPA Books and Records and Internal Control Charges3/27/2008
Flowserve Corporation Pays $10.5 Million to Settle Iraqi Oil-for-Food Matter, Including FCPA Books and Records and Internal Control Charges2/22/2008
Westinghouse Air Brake Technologies Corporation Settles FCPA Enforcement Action2/19/2008
Husband and Wife Indicted For Bribing Thai Officials1/18/2008
Akzo Nobel N.V. Settles Iraqi Oil For Food Matter, Including FCPA Books and Records and Internal Control Charges12/26/2007
Lucent Technologies Inc. Settles FCPA Enforcement Action Related to Improper Travel Benefits12/26/2007
Former Chairman and CEO of Schnitzer Steel Industries, Inc. Settles FCPA Enforcement Action12/14/2007
Siemens AG's Update as to Current Bribery Investigations11/20/2007
Chevron Corporation Settles Iraqi Oil for Food Matter, Including FCPA Books and Records and Internal Control Violations11/19/2007
Former Willbros Group Inc. Executive Pleads Guilty to Conspiring to Violate the FCPA11/19/2007
Fifth Circuit Holds That The FCPA Gives Fair Notice of Illegal Conduct11/19/2007
Ingersoll-Rand Settles Iraqi Oil For Food Matter, Including FCPA Books and Records and Internal Control Charges11/8/2007
SEC Files Action Naming Officer of Immucor, Inc. for Violating, and Aiding and Abetting Violations of, Books and Records and Internal Control Provisions of the Securities Exchange Act of 193410/9/2007
Former President of Electronic Data Systems Corporation's Indian Subsidiary Settles SEC Injunctive Action Relating to Violations of the FCPA10/9/2007
York International Corporation Settles Iraqi Oil For Food Matter, Including FCPA Charges10/4/2007
SEC Enforcement Action Against the Former Chairman of Syncor International Corp.10/2/2007
Paradigm B.V. Agrees to Pay Penalty to Resolve Foreign Bribery Issues in Multiple Countries10/2/2007
SEC Institutes Settled Enforcement Action Against Bristow Group for Improper Payments to Nigerian Government Officials and Other Violations9/27/2007
Textron Inc. Settles Iraqi Oil For Food Matter, Including FCPA Books and Records and Internal Control Charges8/24/2007
Former Willbros Group Inc. Executive Indicted8/17/2007
SEC Enforcement Action Against Delta & Pine Land Company and Turk Deltapine7/30/2007
Two Former Executives of ITXC Corporation Plead Guilty and Former Regional Director Sentenced in Foreign Bribery Scheme7/27/2007
U.S. v. Kozeny7/1/2007
SEC Settles Charges Against Former Portland Steel Executive for Anti-Bribery Statute Violations6/29/2007
Former Alcatel Executive Pleads Guilty in Participation of Bribes to Senior Costa Rican Officials to Obtain a Mobile Telephone Contract6/7/2007
Baker Hughes Incorporated4/27/2007
SEC Sues Former Senior Monsanto Manager Charles Martin for Authorizing a Bribe3/6/2007
SEC Files Settled Enforcement Action Against The Dow Chemical Company for Foreign Corrupt Practices Act Violations2/13/2007
SEC Files Settled Books and Records and Internal Controls Charges Against El Paso Corporation for Improper Payments to Iraq Under the U.N. Oil for Food Program2/7/2007
Three Vetco International Ltd. Subsidiaries Plead Guilty to Foreign Bribery and Agree to Pay $26 Million in Criminal Fines2/6/2007
Schering Plough6/9/2005


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