US v. Control Components, Inc.
Information filing in US v. Control Components, Inc.
SUMMARY: Control Components Inc. pleaded guilty to violating the anti-bribery provisions of the Foreign Corrupt Practices Act and the Travel Act, admitting to bribing foreign officials in a decade-long scheme.
As part of the plea agreement, Control Components agreed to pay a criminal fine of $18.2 million; create, implement and maintain a comprehensive anti-bribery compliance program; retain an independent compliance monitor for a three-year period to review the design and implementation of Control Components’ anti-bribery compliance program and to make periodic reports to CCI and the Department of Justice; serve a three-year term of organizational probation; and continue to cooperate with the Department of Justice in its ongoing investigation.
This information lays out the government facts against Control Components Inc.
DOCUMENT INFO
Doc Type:
Other
Filed: 7/22/2009
See Related Docs
Legal Document Name:
US v. Control Components, Inc.
Information filing in US v. Control Components, Inc.
Jurisdiction: Federal, 9th Circuit, California
Legal System: United States
Criminal Law
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