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Harry Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Richard L. Cassin Editor at Large

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 Poland (42)

Wednesday
Apr022014

‘My work is part of something bigger’

As I settle back at my desk in Peru, I reflect on my experience last week at the IACA’s Corporate Integrity Training program. Ten years ago I wouldn't have imagined sharing a room with people from 25 different countries to discuss anti-corruption compliance. Our topic has gone global like never before.

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Monday
Mar172014

Hewlett-Packard's latest FCPA disclosure (March 2014)

Here's the full FCPA disclosure from HP's Form 10-K filed with the SEC on March 11, 2014:

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Monday
Mar032014

DOJ declination for Merck

Big-pharma Merck said an SEC filing Thursday that the DOJ has closed its FCPA investigation of the company.

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Monday
Dec302013

HP in ‘advanced discussions’ with DOJ, SEC

Here's the full FCPA disclosure from the Form 10-K filed by the Hewlett-Packard Company with the SEC on December 27:

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Thursday
Oct242013

Stryker pays $13.2 million in SEC settlement

The SEC said Thursday that medical device and equipment maker Stryker Corporation will pay $13.2 million to resolve FCPA violations.

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Wednesday
Sep112013

HP probe spreads to Poland, Mexico and beyond

Image courtesy of Hewlett Packard Hewlett Packard said Polish police are investigating some ‘public-sector transactions in Russia, Poland, the Commonwealth of Independent States, and Mexico, among other countries.’

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Friday
Jul262013

Finally, a thumbs up for IBM settlement 

After a wait of two years, a federal judge Wednesday granted final approval for IBM's settlement with the SEC of civil FCPA charges.

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Thursday
May022013

IBM discloses broad new DOJ investigation

IBM said in an SEC filing this week that the DOJ has opened an FCPA investigation into transactions in Poland, Argentina, Bangladesh, and Ukraine. 'The DOJ is also seeking information regarding the company’s global FCPA compliance program and its public sector business,' IBM said.

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Tuesday
Apr092013

SEC releases final settlement order with Philips

The Securities and Exchange Commission on Tuesday released its final administrative order against Dutch electronics firm Koninklijke Philips Electronics N.V. reflecting an out-of-court settlement of FCPA-related allegations.

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Tuesday
Apr092013

WSJ reports possible Philips settlement

Dutch electronics firm Koninklijke Philips Electronics NV has agreed to pay $4.5 million to resolve FCPA violations, according to a company spokesperson.

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Thursday
Mar282013

Image Sensing discloses Poland investigation

Minnesota-based Image Sensing Systems said Tuesday an investigation by police in Poland has triggered an FCPA and U.K. Bribery Act investigation.

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Monday
Feb252013

After SEC settlement, Lilly waits for DOJ decision

Indiana-based pharma Eli Lilly said Thursday that although it paid $29.4 million to settle FCPA offenses with the SEC, it believes the DOJ's longstanding investigation is still open.

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