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Entries in Corporate Investigations List (55)

Monday
May132013

Sands says internal controls now fixed

Las Vegas Sands Corp. said Friday that an internal investigation by its Audit Committee found 'likely violations of the books and records and internal controls provisions of the FCPA.' But after improvements, the company's internal controls now have no 'material weakness.'

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Thursday
May092013

ADM reserves $25 million for settlement

Commodities giant Archer Daniels-Midland Company said this week it has reserved $25 million for a potential FCPA settlement with the DOJ and SEC.

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Wednesday
May082013

MTS does show and tell with the feds

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.'

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Friday
May032013

In Harris China probe, SEC issues formal investigation order

Image courtesy of Harris CorporationFlorida-based Harris Corporation said this week it has received a 'formal order of investigation' from the SEC relating to the operations of its Carefx subsidiary in China.

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Tuesday
Apr092013

Has enforcement really slowed down? Maybe not

Following publication last week of the Corporate Investigations List, a long-time FCPA Blog reader sent the following comment:

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Tuesday
Apr022013

The Corporate Investigations List (April 2013)

The companies listed below are known to be the subject of an ongoing and unresolved FCPA-related investigation.

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Wednesday
Mar272013

Wal-Mart uncertain about size of 'probable' FCPA loss

Wal-Mart said in its annual report filed with the SEC Tuesday that because of uncertain outcomes of U.S. and foreign government bribery investigations and civil suits filed by shareholders, it 'can provide no assurance that these matters will not be material' to its business in the future.

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Monday
Mar182013

Wall Street Journal reports internal investigation after China allegations

The Wall Street Journal, owned by Rupert Murdoch's News Corp., said it investigated allegations of bribery in China by its employees.

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Monday
Mar182013

Embraer expands investigation

The world's third largest commercial aircraft manufacturer said its FCPA investigation has expanded to two more countries.

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Monday
Mar042013

Las Vegas Sands reports 'likely violations'

Gaming giant Las Vegas Sands said in an SEC filing last week that an internal investigation found possible FCPA violations.

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