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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.   |
The Motley Fool
May 18, 2004
Rich Smith |
Lucent's Cloudy Picture Lucent settles one out of three SEC investigations it's facing. |
The Motley Fool
March 8, 2004
Rich Smith |
Titanic Troubles for Lockheed? Lockheed's acquisition target, Titan, may be in trouble with the Feds. |
The Motley Fool
August 2, 2004
Rich Smith |
Can GTECH's Stock Survive SEC Probe? Shares fell after the commission formalized an investigation into the lottery operator's Brazilian dealings. |
The Motley Fool
December 7, 2004
Rich Smith |
InVision Sees End of Tunnel A Department of Justice settlement for violations of the U.S. Foreign Corrupt Practices Act (FCPA) clears the way for acquisition of the tiny bomb detector by GE. |
InternetNews
April 7, 2004
Colin C. Haley |
Mixed News From Lucent's Overseas Operations The company reinforces its multi-vendor support strategy with a customer win in Germany, while a potential scandal brews in its China office. |
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. |
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
June 8, 2004
Rich Smith |
Titan to Lockheed: Buy Me, Please! Titan's shareholders agree to Lockheed's reduced buyout offer of $20 a share. The defense contractors have been negotiating this merger for over nine months. |
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. |
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. |
The Motley Fool
May 17, 2004
Rich Smith |
GTECH's Dicey Situation Lottery facilitator GTECH may have taken a bad gamble in Brazil. |
InternetNews
May 17, 2004
Colin C. Haley |
Lucent Settles SEC Complaint The company looks to eliminate distractions in an improving climate for network equipment. |
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. |
The Motley Fool
August 8, 2005
Rich Smith |
Welcome to America, Daimler-Benz The German half of DaimlerChrysler is under investigation by the Feds. European investors could be in for some rude surprises. |
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
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. |
The Motley Fool
January 8, 2004
Rich Smith |
Oops, I(BM) Did it Again Once again IBM finds itself embattled in bribing controversy abroad. |
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 8, 2004
Rich Smith |
Lockheed's Titanic Markdown The company demands a discount before proceeding to buy Titan. |
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. |
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. |
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. |
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
May 4, 2004
Rich Smith |
Titan Is Still a Buy The defense contractor's earnings suffer from merger costs, but earnings are no longer important. |
National Defense
November 2010
Marinelli & Latour |
Vetting Partners: A Key Compliance Element Vetting vendors and other partners is a critical element of a comprehensive export compliance program. |
The Motley Fool
July 6, 2004
Tom Taulli |
Grim Reaper Visits EasyLink By all appearances, EasyLink is being hit for a minor offense. Not according to the SEC. |
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. |
The Motley Fool
March 23, 2004
Rich Smith |
Titan's Hidden Assets Titan's employees' security clearances may outweigh their gaffes. |
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
September 7, 2004
Rich Smith |
Lucent's Lucre The IRS gives Lucent a gift. |
CFO
April 15, 2012
Sarah Johnson |
Coverage for Uncovered Secrets New insurance products will compensate companies for the costs of internal investigations. |
InternetNews
January 13, 2006
Clint Boulton |
SEC is Probing IBM Earnings The Securities and Exchange Commission's investigation into IBM's first-quarter 2005 accounting practices is now official. |
The Motley Fool
April 22, 2005
Rich Smith |
Lucent: Bad News and Good News Seven quarters of profits are nice, but where's the cash? Tuesday's earnings news simply didn't justify the 10% bump in price that Lucent received. |
CFO
June 1, 2007
Janet Kersnar |
View from Europe: Global Bribery A series of bribery scandals in Europe becomes a global issue. |
National Defense
February 2011
Pappalardo & Bombach |
Justice Department Beefs Up Foreign Corruption Act Enforcement Enforcement of the Foreign Corrupt Practices Act gained momentum in 2010. |
InternetNews
April 13, 2004
Colin C. Haley |
Report: SEC to Charge TW Over AOL Ad Deal A probe over the ISP's accounting for $400 million in questionable ad revenue will reportedly culminate in a formal charge for AOL parent Time Warner this summer. |
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
January 25, 2005
Rich Smith |
Corinthian Exonerated Educator's stock rises as the SEC calls off its dogs. |
Financial Planning
February 1, 2007
Lynn Hume |
The Bond Buyer The Justice Department and SEC investigations of municipal-bond-related investments and derivatives will overshadow, if not dominate, much of what happens on the securities side of the muni market during the coming year. |
National Defense
July 2009
Latour & Maki |
Companies Must Resist Temptations to Cut Corners The defense industry must counter any temptation to cut corners that could result in violations of the Foreign Corrupt Practices Act (FCPA). |
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. |
CFO
April 1, 2005
Tim Reason |
The Limits of Mercy The cost of cooperating with the SEC is high. The cost of not cooperating is even higher. Faced with financial penalties, career-ending bans, and possible criminal prosecution, more individuals are choosing to fight the SEC. |
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. |
Inc.
August 2007
Alison Stein Wellner |
No Free Pass Anti-bribery law is now being aggressively enforced. |
CFO
April 1, 2003
Kris Frieswick |
Fraud Squad Federal investigators are on a crusade to elevate corporate misdeeds to criminal offenses. |
The Motley Fool
January 25, 2006
Rich Smith |
Lucent's Light Dims There's little to glow about in this quarterly report. Lucent shareholders are probably breathing a sigh of relief, just happy to know that their stock didn't sink. |
The Motley Fool
June 28, 2004
Rich Smith |
Titan Tumbles On Saturday, defense contracting giant Lockheed Martin abandoned its ill-fated pursuit of information technology heavyweight Titan. |
The Motley Fool
August 31, 2004
W.D. Crotty |
A Mirage or a Great Speculation? United Rentals' stock sinks sharply as the SEC investigates the company. |
Pharmaceutical Executive
December 1, 2010
Chaturvedi & French |
US Anti-Corruption Regulation Risks Stepped-up enforcement of the Foreign Corrupt Practices Act requires enhanced global coordination of compliance |
