FCPA Rewards
Trump Pauses DOJ Enforcement of FCPA
On February 10, President Trump signed an Executive Order ordering the Department of Justice (DOJ) to pause enforcing the Foreign Corrupt Practices Act (FCPA) and directing Attorney General Pam Bondi to review the guidelines and policies around FCPA enforcement. The...
ACI’s 41st International Conference on FCPA Reports Banner Year, Spotlighting Corporate Compliance
The American Conference Institute (ACI) hosted its 41st annual International Conference on the Foreign Corrupt Practices Act (FCPA) in Washington, D.C., on December 4 and 5. The premier conference featured speakers from the U.S Department of Justice (DOJ), in-house counsel,...
SEC and DOJ Charge Adani for Massive Bribery Scheme in India
On November 20, the U.S. Securities and Exchange Commission (SEC) and Department of Justice (DOJ) announced charges against Indian billionaire Gautam Adani, his nephew Sagar Adani, business associate Cyril Cabanes, and other senior business executives in connection with an alleged...
Telecommunications Giant Telefónica Venezolana Agrees to $85 Million FCPA Settlement
On November 8, the U.S. Department of Justice (DOJ) announced that Telefónica Venezolana C.A., a Venezuela-based subsidiary of Telefónica S.A., agreed to pay $85 million to settle charges that the company violated the Foreign Corrupt Practices Act (FCPA) by engaging...
Raytheon to Pay $950 Million in Major FCA and FCPA Case Aided by Whistleblower
On October 16, U.S. authorities announced major settlements with defense contractor RTX (formerly known as Raytheon Technologies Corporation) over allegations that the company violated both the Foreign Corrupt Practices Act (FCPA) and False Claims Act (FCA). The U.S. Department of...
John Deere to Pay $10 Million to Settle SEC’s FCPA Charges
On September 10, the U.S. Securities and Exchange Commission (SEC) announced that Deere & Company, which does business as John Deere, agreed to pay nearly $10 million to resolve charges that it violated the Foreign Corrupt Practices Act (FCPA). The...
Gunvor to Pay $661 Million to Resolve FCPA Bribery Case
On March 1, the Department of Justice (DOJ) announced that international commodities trading company Gunvor pled guilty and agreed to pay $661 million to resolve charges that it violated the Foreign Corrupt Practices Act (FCPA). The FCPA violations relate to...
SEC Whistleblower Office Posts Notice for $100 Million FCPA Settlement
On February 29, the U.S. Securities and Exchange Commission (SEC) Office of the Whistleblower posted a Notice of Covered Action (NoCA) for a $100 million settlement with global software company SAP SE over charges of violations of the Foreign Corrupt...
SEC Sanctions Global Software Company SAP $100 Million for FCPA Violations
On January 10, the U.S. Securities and Exchange Commission (SEC) announced a $100 million settlement with global software company SAP SE over charges of violations of the Foreign Corrupt Practices Act (FCPA). The SEC alleges that SAP engaged in bribery...
SEC Whistleblower Office Posts Notice for 3M FCPA Case
On September 29, the U.S. Securities and Exchange Commission (SEC) Office of the Whistleblower posted a Notice of Covered Action (NoCA) for an enforcement action taken against the 3M Company over allegations that a subsidiary company based in China violated...
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