Article

jdsupra.com on 2022-06-15 20:23

SEC Joins DOJ in Probe of Ericsson ISIS Bribery Payments

Ericsson is having a tough time. First, in 2019, Ericsson settled FCPA charges with the Justice Department and the SEC for a total of $1 billion ...

Related news

Ericsson to Pay Over $1 Billion to Settle FCPA Bribery Violations with DOJ and SEC jdsupra.com
California , United States , Switzerland
Polycom Pays $36 Million, Settles with SEC, and Earns DOJ Declination for Bribery in China jdsupra.com
California , United States , Switzerland , China
MDOJ, SEC fine Panasonic $280 million for foreign bribery marketwatch.com
MOSI Systems discloses SEC, DOJ probes into alleged bribery, trading marketwatch.com
Albania
Bribery Charges Unsealed Against Former Ericsson Employee2 min read wsj.com
Africa , Indonesia , Kuwait , Vietnam , China
Ericsson to pay $206M for breaking US deal in bribery case seattletimes.com
Iraq , New York , Indonesia , Vietnam , Djibouti
DOJ stops investigating Uber for foreign bribery engadget
India , China , Malaysia , Indonesia
Swedish telecom Ericsson agrees to pay $1 billion over U.S. bribery allegations The Japan Times
United States , Kuwait , Indonesia , Vietnam , China
Ericsson investors revolt over ISIS payments scandal: ‘We don’t trust them’New York Post
Norway , Iraq , Sweden
Johnson Controls settles SEC bribery probe The Toledo Blade
Toledo , China
DOJ - SEC Resolve FCPA Actions – Consider Cooperation jdsupra.com
Peabody , Vietnam , Ukraine , Kazakhstan , Israel
SEC Winds Down Bribery Inquiry Into Pactiv Evergreen1 min read wsj.com
The Lake , China
MTrump pick for SEC chief may target foreign bribery enforcement marketwatch.com
Nigeria , Italy , Americas , Wall Street , China
Compliance, Cooperation Mitigates FCPA Liability with DOJ-SEC jdsupra.com
Denmark , China
DOJ Declines Prosecution in Two FCPA Cases, SEC Executes NPAs jdsupra.com
Shenzhen , China , Beijing
LI firm alerts SEC, DOJ of possible violations Newsday
Long Island , China
Travel, Entertainment, Gifts Yield DOJ, SEC FCPA Charges Again jdsupra.com
Pennsylvania , Honolulu , Los Angeles , Washington , New York
CDOJ Alleges Bitcoin Involved in Attempted ISIS Funding coindesk.com
Syria , Turkey , China , Pakistan , Long Island
ISIS-trained man arrested in U.S., DOJ says WEWS/newsnet5.com
Nigeria , Libya , Iraq , Israel , Syria