Welcome to Dorsey & Whitney’s monthly Anti-Corruption Digest. Anti-corruption enforcement crosses boundaries like no other, so keeping up to date is more important than ever. In this digest, we draw together news of enforcement activity throughout the world and aim to reduce your information overload. Our London, Minneapolis, New York and Washington DC offices edit the digest and select the most important material so that you can use this digest as a single source of information
The USA –
Subsidiaries of Hewlett-Packard Company (“HP”) in Russia, Poland, and France have resolved Foreign Corrupt Practices Act (“FCPA”) matters with the U.S. Department of Justice (“DOJ”). HP has also reached a resolution with U.S. Securities and Exchange Commission (“SEC”) regarding securities laws violations for the same conduct. In total, the HP subsidiaries will pay $76.8 million to DOJ in criminal penalties and forfeiture, and HP will pay $31.5 million to SEC in disgorgement, interest and penalties.
Please see full Digest below for more information.
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Topics: Anti-Corruption, Chief Compliance Officers, Compliance, Corruption, Enforcement, Enforcement Actions
Published In: Business Torts Updates, General Business Updates, Criminal Law Updates, International Trade Updates, Securities Updates
DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.
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