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Bridgestone Corporation Agrees to Plead Guilty to Participating in Conspiracies to Rig Bids And Bribe Foreign Government Officials
Bridgestone Corporation has agreed to plead guilty and to pay a $28 million criminal fine for its role in conspiracies to rig bids and to make corrupt payments to foreign government officials in Latin America related to the sale of marine hose and other...
Daimler AG And Three Subsidiaries Agree to Pay $93.6 Million in Criminal Penalties
Daimler AG, a German corporation, and three of its subsidiaries have resolved charges related to a Foreign Corrupt Practices Act (FCPA) investigation into the company’s worldwide sales practices. At a hearing before U.S. District Court Judge Richard...
Virginia Resident Pleads Guilty to Bribing Former Panamanian Government Officials
A Virginia resident has pleaded guilty in connection with his role in a conspiracy to pay bribes to former Panamanian government officials. John W. Warwick, 64, of Virginia Beach, Va., pleaded guilty before U.S. District Court Judge Henry E. Hudson in...
UTstarcom Inc. Agrees to $1.5 Million Penalty Payment for Acts of Foreign Bribery in China
UTStarcom Inc. (UTSI) has entered into an agreement with the Department of Justice, agreeing to pay a $1.5 million fine for violations of the Foreign Corrupt Practices Act (FCPA) by providing travel and other things of value to foreign officials, specifically...
Investor Sentenced to Prison for Scheme to Bribe Azerbaijan Government Officials
Frederic A. Bourke Jr., of Greenwich, Conn., has been sentenced in U.S. District Court in Manhattan to one year and one day in prison. Following a six-week trial, Bourke, 63, was found guilty on July 10, 2009, of conspiracy to violate the Foreign Corrupt...
Two Found Guilty of Paying Bribes to a Thai Tourism Official to Obtain Lucrative Contracts
Gerald Green and Patricia Green, Los Angeles-area film executives, have been found guilty of conspiracy to violate the Foreign Corrupt Practices Act (FCPA) and money laundering laws of the United States, as well as substantive violations of the FCPA and...
Connecticut Investor Found Guilty in Overseas Government Bribery Scheme
Frederic A. Bourke Jr., 63, has been found guilty by a federal jury in Manhattan of conspiracy to violate the Foreign Corrupt Practices Act (FCPA) and the Travel Act, and making false statements to the FBI. Bourke, of Greenwich, Conn., was convicted following...
$450m Fine After Siemens AG And Three Subsidiaries Plead Guilty to Violations of the Foreign Corrupt Practices Act
Siemens Aktiengesellschaft (Siemens AG), a German corporation, and three of its subsidiaries have pleaded guilty to violations of and charges related to the Foreign Corrupt Practices Act (FCPA), the Department of Justice and U.S. Securities and Exchange...
