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FCPA Blog Daily News

Entries in Declination (24)

Wednesday
Apr262017

Newmont Mining discloses SEC declination

One of the world's biggest gold miners said in a securities filing this week that the SEC won't recommend an FCPA enforcement action against the company.

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Thursday
Feb092017

DOJ ends Cobalt International bribery probe

Cobalt International Energy, Inc. said Thursday the U.S. Justice Department has closed its FCPA investigation into the company's operations in Angola.

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Friday
Oct142016

Spanish pharma Grifols lands its second DOJ declination

For the second time in four years, Grifols SA has said it received notice from the Justice Department that an investigation into possible FCPA violations has been closed and the company won't be prosecuted.

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Friday
Sep092016

Cisco investigation ends with DOJ, SEC declinations

Networking giant Cisco Systems Inc. said in its annual report Thursday that following an investigation into operations in Russia and some CIS countries, the DOJ and SEC won't bring FCPA enforcement actions.

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Tuesday
Jul122016

Johnson Controls pays SEC $14 million to settle China bribe case, receives DOJ Pilot Program declination

Johnson Controls Inc. agreed Monday to pay $14 million to settle SEC charges that it violated the books and records and internal accounting controls provisions of the Foreign Corrupt Practices Act.

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Monday
May022016

DOJ declination for Key Energy, SEC settlement reached ‘in principle’

Key Energy Services Inc. said Thursday the Justice Department informed the company that it has closed its FCPA investigation and won't bring an enforcement action.

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Monday
Nov022015

DOJ declination for Bristol-Myers Squibb

Bristol-Myers Squibb said in a securities filing that the DOJ closed its FCPA investigation into the company and won't bring an enforcement action.

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Thursday
Aug062015

NCR: SEC declination three years after whistleblower complaint

NCR Corp. said last week it was "informed by the staff of the Securities and Exchange Commission that it does not intend to recommend an enforcement action."

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Wednesday
Jun242015

SEC declination for South Africa's Gold Fields

South African miner Gold Fields Ltd. issued a statement Monday saying the SEC closed its FCPA investigation and won't recommend an enforcement action against the company.

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Thursday
Jun112015

SEC declination for South Africa's Net1

Net 1 UEPS Technologies said in a securities filing Monday that the SEC isn't recommending an enforcement action after investigating possible violations of the Foreign Corrupt Practices Act.

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Tuesday
May262015

DOJ declination for Hyperdynamics

Hyperdynamics Corporation said Friday the DOJ has closed its FCPA investigation without bringing any charges against the company.

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Monday
Feb232015

DOJ declination for Eli Lilly after long-running probe

Big pharma Eli Lilly said in an SEC filing Thursday that the DOJ has closed its FCPA investigation of the company.

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