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Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Elizabeth K. Spahn Editor Emeritus

Cody Worthington Contributing Editor

Julie DiMauro Contributing Editor

Thomas Fox Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Richard Bistrong Contributing Editor 

Eric Carlson Contributing Editor

Bill Steinman Contributing Editor

Aarti Maharaj Contributing Editor


FCPA Blog Daily News

Entries in NCR (7)

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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Tuesday
Dec172013

NCR posts investigation update

Image courtesy of NCR CorporationHere's what ATM-maker NCR Corporation said in its SEC filing (Form 8-K) this month about ongoing FCPA and OFAC investigations:

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Monday
Aug052013

NCR, in its own words

Here's a detailed investigation disclosure by NCR from its latest SEC filing.

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Tuesday
Feb122013

After investigation, NCR beefs up compliance programs

In response to findings of an internal investigation triggered by a whistleblower complaint, Atlanta-based NCR Corporation said it identified 'a few opportunities to strengthen [its] comprehensive FCPA compliance program, and remediation measures were proposed and are being implemented.'

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Friday
Oct192012

Subpoena for NCR after whistleblower allegations

In an earnings call Thursday, Gavin Bell, the vice president of investor relations for Atlanta-based NCR, revealed more details about investigations of potential FCPA violations in China, the Middle East, and Africa.

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Monday
Sep102012

NCR Questions Whistleblower Motives

NCR has responded to last month's Wall Street Journal report, questioning the motives of the source behind the report about potential FCPA violations in China, the Middle East, and Africa, and the accuracy of the complaints.

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Tuesday
Aug142012

WSJ: NCR Violations Alleged, In House Counsel 'Relocated'

A story in yesterday's Wall Street Journal by Chris Matthews and Sam Rubenfeld said NCR Corp managers complained about a Dutch in-house lawyer who opposed sales practices that might have violated the FCPA and eventually replaced him with a Chinese lawyer.

A 'tipster' showed documents to the WSJ indicating possible violations by employees of NCR in China and across the Middle East.

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