The year in Foreign Corrupt Practices Act (FCPA) enforcement started off with a bang on January 10 with the announcement of a resolution of the outstanding SAP enforcement action. The.
With a $220 million fine, SAP is drawing a line under a long-standing investigation by US authorities. The company is alleged to have bribed officials.
SEC Charges Global Software Company SAP for FCPA Violations streetinsider.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from streetinsider.com Daily Mail and Mail on Sunday newspapers.
SEC gov | SEC Charges Global Software Company SAP for FCPA Violations sec.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sec.gov Daily Mail and Mail on Sunday newspapers.
LONDON (dpa-AFX) - Rio Tinto PLC (RTPPF.PK) will pay a $15 million civil penalty to settle an investigation by the U.S. Securities and Exchange Commission into payments made to a former consultant