Here's the complete FCPA disclosure from Total SA's Form 6-K (Report of Foreign Private Issuer) filed with the SEC on April 29, 2013:
Entries in Disclosure (51)
In a special SEC filing, Ralph Lauren Corporation described its resolution Monday of FCPA offenses with the DOJ and SEC by the first-ever use of dual non-prosecution agreements.
The world's third largest commercial aircraft manufacturer said its FCPA investigation has expanded to two more countries.
Texas-based oil and gas services firm Baker Hughes once held the record for the biggest FCPA settlement of all time.
Illinois-based spirits maker Beam Inc. said this week it is 'reasonably possible that [FCPA] liabilities could have a material impact on . . . results of operations, cash flows or financial condition.'
From Hewlett-Packard Company's Form 10-K filed with the SEC on December 27, 2012, here is the company's full FCPA disclosure:
Here is the full FCPA disclosure from the Form 10-Q filed with the SEC by Wal-Mart Stores, Inc. on December 4:
Only five years ago, no one talked about self disclosing potential FCPA violations.
On a tarmac at Congo's Goma Airport, customs agents seized a Gulfstream jet with millions of dollars in cash on board.