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Entries in Maxwell (5)

Wednesday
Oct162013

Former Maxwell exec indicted for China bribes

A Swiss citizen who worked for California-based Maxwell Technologies Inc was indicted Tuesday for bribing officials at state-owned companies in China.

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Tuesday
Dec202011

Fox's Top Ten For 2011, Corporate Division

As December is a time for reflection on the past twelve months, I have been considering the FCPA Enforcement Action year.

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Thursday
Nov102011

SEC Posts Cases Eligible For Whistleblower Rewards

The SEC's Office of the Whistleblower (yes, it's real) published its first list of enforcement actions that might be eligible for whistleblower rewards. It includes FCPA-related cases.

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Monday
Apr042011

Enforcement Report For Q1 '11

During the first quarter of 2011, two earlier FCPA-related indictments were disclosed. And there were four corporate actions, four guilty pleas, including two shot-show defendants and the former KBR middleman Jeffrey Tesler, who was hit with the biggest forfeiture order in FCPA history, and two sentencings of individuals to prison.

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Tuesday
Feb012011

Maxwell Settles China Bribes Case [Updated]

California-based Maxwell Technologies Inc. agreed to pay $8 million to resolve criminal FCPA charges and $6.3 million in disgorgement and prejudgment interest to the SEC.

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