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Enforcement
Fresenius pays $231 million to resolve FCPA actions

Apr 04, 2019
Ben Maiden
Bad Homburg, Germany-based company Fresenius Medical Care has agreed to pay a total of roughly $231 million to resolve investigations...Read more

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Enforcement
The week in GRC: FCPA self-reporting program said to make progress, and SEC accuses Volkswagen of fraud

Mar 15, 2019
Ben Maiden
– The Wall Street Journal reported that Barrick Gold and Newmont Mining agreed to form a joint venture, thus cancelling Barrick’s...Read more
Enforcement
Russia’s MTS settles FCPA case

Mar 12, 2019
Ben Maiden
Moscow-based Mobile TeleSystems (MTS), the largest mobile telecommunications company in Russia, has settled SEC and US Department of...Read more
Enforcement
The week in GRC: Google employees send diversity resolution to Alphabet board, and Elliott plans push for takeovers

Feb 01, 2019
Ben Maiden
– The Guardian reported that Nissan confirmed it was being investigated by the SEC. Former Nissan leader Carlos Ghosn was arrested in...Read more

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Enforcement
The week in GRC: House Dems to target board diversity, and global co-operation remains key in FCPA cases

Jan 04, 2019
Ben Maiden
– Politico reported that Rep Maxine Waters, D-California, the incoming chair of the House Financial Services Committee, is planning to...Read more
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Enforcement
The week in GRC: Marriott reveals huge Starwood cyber-breach, and Deutsche Bank offices raided in AML probe

Nov 30, 2018
Ben Maiden
– The New York Times reported that the board of Mitsubishi Motors removed Carlos Ghosn as chair, a week after he was arrested in Tokyo...Read more
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Enforcement
The week in GRC: Société Générale settles US sanctions allegations, and J Crew CEO steps down

Nov 21, 2018
Ben Maiden
– The New York Times reported that Nissan chair Carlos Ghosn was arrested on Monday after an internal company investigation alleged he...Read more

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