A federal appellate court Tuesday denied Frederic Bourke's request to rehear an appeal of his 2009 FCPA conspiracy conviction.
In Zhangzhou (Fujian Province), Lin Yuhong and Wu Jinrong were arrested for allegedly selling 40 tons of diseased pig corpses to meat processing plants in other provinces, reaping more than $486,510 in the process. The pair were hired by the local government to dispose of the pig corpses. http://news.xinhuanet.com
Commodities giant Archer Daniels-Midland Company said this week it has reserved $25 million for a potential FCPA settlement with the DOJ and SEC.
Job Title: Assistant Director of Ethics and Compliance
Company: Cambia Health Solutions
Locations: Seattle, WA; Salt Lake City, UT; Portland, OR
MTS Systems Corporation said it has investigated possible violations of the FCPA and in January 'presented the results of its investigation and its corrective actions to representatives of the Department of Justice and the SEC.'
Country: United States
Companies Involved: PA Child Care, Western PA Child Care
Industry: Consumer Services
Two brokers affiliated with a New York firm were charged in federal court with paying at least $5 million in bribes to an official at a state-owned Venezuelan bank to win bond trading work.