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Nordam Group Inc. resolves FCPA issues with the Department of Justice
In this FCPA settlement, the statement of facts names neither the officials nor the state-owned enterprises for which they worked. And although, according to the stipulated facts, three employees of...
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Tyco International settles FCPA charges for USD 26 million
Recent Enforcement Developments SEC and DOJ settle FCPA charges with Tyco International. In April 2006, an FCPA action was filed against Tyco by the SEC. Tyco consented to the entry of a final...
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