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ABB FCPA Resolution: Part 1 – Introduction | Thomas Fox - Compliance Evangelist

Late last week, the Department of Justice (DOJ) announced a highly anticipated resolution of Foreign Corruption Practices Act (FCPA) violation involving the Swiss construction giant,.

South africaUnited statesSouth africanThomas foxEskom holdings limitedExchange commissionDepartment of justiceManagement services ltdAfrica pty ltdForeign corruption practices actChief compliance officerPress releaseAssistant attorney general kennethCriminal divisionLava jatoEastern district

Swiss-based ABB Pays Over $300 Million For Its Third FCPA Fine

Swiss-based technology company ABB Ltd. announced a resolution of criminal charges relating to a bribery scheme in South Africa. The resolution will…

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ABB to Pay Over $315M to Resolve Bribery Case

The company admitted bribing a government official in an effort to secure multiple contracts.

South africaUnited statesSouth africanHeidib geschJonathanp robellJessicad aberLuis quesadaWilliame schurmannDepartment of justiceDivision fraud sectionManagement services ltdExchange commissionInvestigative divisionEskom holdings limitedInternational corruption unitJustice department office of international affairs

ABB Agrees to Pay Over $315 Million to Resolve Coordinated Global Foreign Bribery Case

ABB Ltd.

United statesSouth africaSouth africanHeidib geschJonathanp robellJessicad aberLuis quesadaWilliame schurmannYork stock exchangeDepartment of justiceDivision fraud sectionJustice departmentManagement services ltdEskom holdings limitedExchange commissionInvestigative division

Double recidivist ABB pays $327 million to settle FCPA offenses

Double recidivist ABB pays $327 million to settle FCPA offenses
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