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InternetNews
January 6, 2004
Colin Haley |
IBM Korea Scandal Prompts U.S. Inquiries The DOJ and SEC are reportedly looking into bribery and bid-rigging allegations against the IT giant's South Korean subsidiary.   |
National Defense
September 2015
Kopp & Bhatia |
U.S. Cracking Down on Defense Industry Corruption Overseas The race for international sales during the past few years has been followed by a wave of government investigations into defense companies for both major and relatively minor violations of the Foreign Corrupt Practices Act. |
The Motley Fool
April 7, 2004
Rich Smith |
Lucent Sings to the Feds The company discovers further instances of possible bribery by its employees, this time in China. |
CFO
January 1, 2005
David M. Katz |
The Bribery Gap While foreign rivals may make payoffs routinely, U.S. firms face new pressure to root out abuses. |
National Defense
November 2011
Piazza & Ayers |
Regulators Flex Foreign Corrupt Practices Act Enforcement Muscles Continuing a trend that started late in the last decade, the Securities and Exchange Commission this year continues to raise the bar on the enforcement of the Foreign Corrupt Practices Act of 1977. |
The Motley Fool
November 11, 2004
Rich Smith |
SEC Targets Lucent Ex-Execs Investigation into alleged Saudi bribery by its Chinese subsidiary moves ahead. Lucent's stock has dropped 15% in value. |
Pharmaceutical Executive
May 1, 2006
Cook & Witten |
Legal: The Kickback Effect Pharma tends not to treat relationships with foreign doctors as cautiously as it does those with US physicians. But watch out: Misconduct on the part of your international employees could get kicked back onto your plate. |
National Defense
November 2015
Bradel & Ralph |
Justice Memo Calls for Absolute Cooperation The Foreign Corrupt Practices Act is a statute aimed at eliminating corporate bribery of foreign government officials. A defense contractor doing work overseas must be familiar with its tenets. |
InternetNews
August 16, 2007
Roy Mark |
IBM, PWC Settle Kickback Charges IBM and PriceWaterhouseCoopers agreed today to pay $5.9 million to settle allegations that the companies made illegal kickbacks to obtain government technology contracts. |
National Defense
September 2005
Shaheen & Geren |
Penalties Get Tougher For FCPA Violations The government is cracking down on bribes by government contractors to foreign officials. |
The Motley Fool
April 19, 2010
Rich Smith |
Hewlett-Packard: International Criminal Mastermind? Or is H-P just a patsy? |
National Defense
August 2010
Patrick & Renzulli |
Defense Contractors Increasingly Targeted in Corruption Investigations Companies and individuals are facing dramatically higher penalties and costs for failing to comply with anti-bribery laws around the world, and especially in the United States. |
InternetNews
June 5, 2007
Clint Boulton |
IBM, SEC Come to Terms Over Financial Gripe IBM settled with the Securities and Exchange Commission today for issuing misleading statements about the impact of employee stock options on its 2005 earnings. |
CFO
September 1, 2008
Kate O'Sullivan |
Gunning for Global Graft The Department of Justice and the SEC turn up the heat on briberies of foreign officials. |
InternetNews
December 15, 2004
Tim Gray |
Time Warner Settles Fraud Case Time Warner said today that it has agreed to pay $210 million in criminal and civil fines to settle a federal fraud case stemming from allegedly shady advertising deals within its America Online division. |
National Defense
January 2014
Cannon & Scott |
Anti-Bribery Law Demands Vigilance November marked the one-year anniversary of the release of the resource guide to the Foreign Corrupt Practices Act, and should serve to remind all defense contractors of the critical importance of keeping their compliance program current and effective. |
The Motley Fool
June 9, 2010 |
Is IBM a Buy? While other tech companies -- such as Apple -- take a lot of heat for hoarding cash, IBM leverages its balance sheet better than any other tech company. |
BusinessWeek
July 8, 2010
Dexter Roberts |
The Higher Costs of Bribery in China The U.S. is policing the activities of big multinationals in China more aggressively, with China's own prosecutors sometimes following suit. |
The Motley Fool
January 7, 2005
Rich Smith |
Monsanto Dodges a Bullet The SEC and DOJ notch victories. Monsanto's punishment for fraud in Indonesia will be a relatively mild $1.5 million in total fines and a commitment to stay out of trouble over the next three years of probation. |
InternetNews
August 9, 2006
Roy Mark |
Stock Options Scandal Hits Comverse Federal authorities charge Comverse Technology's former CEO and two others with criminal and civil complaints. |
InternetNews
October 8, 2009
Andy Patrizio |
Justice Dept. Launches IBM Mainframe Probe This is not a repeat from 1956. The DoJ is looking into alleged anti-competitive tactics in the mainframe business. |
Financial Planning
September 1, 2008
Andrew Ackerman |
SEC Probes Wachovia The Securities and Exchange Commission enforcement staff has notified Wachovia Bank that they may recommend the SEC file charges against it, as a result of an investigation into alleged anti-competitive bidding practices. |
National Defense
July 2010
Anderson & Goodwin |
Anti-Bribery Case in China a Wake-Up Call The recent Rio Tinto case in China is a powerful reminder why a vigilant and robust Foreign Corrupt Practices Act of 1977 (FCPA) corporate compliance program is important. |
The Motley Fool
July 29, 2010
Rich Smith |
IBM Needs a Good Lawyer An inquiry that began at home over software licensing issues has gone international. |
InternetNews
November 22, 2004
Colin C. Haley |
CA to Choose IBM Vet as CEO Looking to regain its footing, Computer Associates will reportedly tap IBM veteran John Swainson as CEO. |
BusinessWeek
December 6, 2004
Matlack, Smith & Edmondson |
Cracking Down On Corporate Bribery With tougher laws in place, prosecutors around the world are bringing high-profile cases to court. |
InternetNews
March 24, 2010 |
IBM Faces EU Antitrust Claim, Insider Trade Fallout New frustrations for IBM as a small European company claims anti-competitive behavior, while at home, a lingering reminder of a sweeping insider-trading incident. |
The Motley Fool
March 16, 2011
Cindy Johnson |
Hidden in Plain Sight, Wall Street Discovers a Tech Gem Misunderstood and underappreciated for years, IBM is starting to get credit for transforming itself over the last couple of decades into a well-oiled, cash-generation machine. |
The Motley Fool
October 8, 2009
Rich Smith |
IBM Needs a Good Lawyer The Justice Department begins investigating possible abuse of IBM's monopoly position in the market for mainframe computers. |
CFO
April 1, 2003
Kris Frieswick |
Fraud Squad Federal investigators are on a crusade to elevate corporate misdeeds to criminal offenses. |
BusinessWeek
December 4, 2006
Moon Ihlwan |
Public Scorn For Private Equity Spurred by the outcry over huge profits, prosecutors are going after foreign firms. |
InternetNews
January 17, 2008
Larry Barrett |
IBM Skips Past 4Q Estimates IBM says its strong fourth quarter and geographic diversity will help it weather choppy economic conditions in the U.S. |
CFO
June 1, 2007
Janet Kersnar |
View from Europe: Global Bribery A series of bribery scandals in Europe becomes a global issue. |
InternetNews
October 18, 2010 |
IBM Surges Past Q3 Earnings Forecast IBM handily tops analysts' projections for its third-quarter profits, citing across-the-board increases in hardware, software and services, and rising margins. |
National Defense
December 2007
Shaheen & Reeves |
Export Laws: Avoid The Scarlett Letter Complex U.S. export control laws and regulations are here to stay. The federal government is serious about export control enforcement, and violators are being severely punished. |
InternetNews
October 19, 2009 |
IBM Exec on Leave in Massive Trading Scandal Federal probe puts senior vice president Robert Moffat, Jr. at center of extensive insider-trading scam. |
Chemistry World
October 7, 2015
Phillip Broadwith |
Bristol-Myers-Squibb fined for alleged Chinese bribes The US Securities and Exchange Commission has fined New York based pharmaceutical company Bristol-Myers Squibb over $14 million over alleged bribes made to Chinese state owned hospitals. |
The Motley Fool
April 16, 2004
Brian Gorman |
Is IBM Gearing Up? IBM's strong hardware sales may be a positive indicator of future consulting work. |
Entrepreneur
September 2004
Jane Easter Bahls |
Illicit Affairs? If you do business overseas, be certain your "administrative fees" aren't really illegal bribes. And because complying with the many overlapping laws is tricky, hire a lawyer with experience in international business. |
Pharmaceutical Executive
June 1, 2007
Cook & Leiken |
Legal: Foreign Policy Drug companies doing business abroad face a special risk of running afoul of stepped-up enforcement of anticorruption laws. |
InternetNews
June 16, 2010 |
Cloud Computing a Focus of New IBM Software Lab IBM's largest software development facility in North America will focus on cutting edge technologies including cloud computing, mobile and enterprise applications. |
InternetNews
July 26, 2010 |
EU Launch Antitrust Probe of IBM Regulators to investigate whether IBM engaged in anticompetitive behavior in the small but lucrative mainframe market. |
The Motley Fool
April 28, 2011
Rich Smith |
IBM's 8 Billion Buck Buyback In addition to boosting its dividend payout 15%, it will spend $8 billion repurchasing its own shares. But are buybacks the best use of IBM's cash? |
The Motley Fool
January 19, 2012 |
How to Play the Tech Giant's Earnings Venerable tech giant IBM reported its quarterly earnings after market close today, and the numbers appeared pretty impressive. |
The Motley Fool
January 9, 2004
Dave Marino-Nachison |
SEC Watching Dollar General The government may act against the retailer in connection with past earnings restatements. |
InternetNews
November 30, 2009 |
IBM Acquires Database Security Startup IBM bolsters its database security suite with $225 million purchase. |
Inc.
August 2007
Alison Stein Wellner |
No Free Pass Anti-bribery law is now being aggressively enforced. |
InternetNews
April 28, 2009
Sean Michael Kerner |
IBM Expands Networking Channel With Brocade IBM gets into the networking biz. Is this a move against Cisco? |
InternetNews
July 19, 2010 |
IBM Q2 Soars, Sees Mounting Recovery IBM topped profit estimates for its second quarter and displayed some optimism for the rest of the year. |
InternetNews
November 23, 2004
Colin C. Haley |
Big Blue's Insurance Buy Fits New Policy Jumping into a new area with both feet, IBM will acquire Liberty Insurance Services to become a significant player in life insurance and annuity processing and administration, the companies announced today. |
