US v. Morlok
Plea Agreement in US v. Morlok
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.
Richard Morlok was CCI’s former finance director. He pleaded guilty to one count of conspiracy to violate the FCPA and admitted to causing the payment of $628,000 in bribes to officers and employees of several foreign state-owned companies.
DOCUMENT INFO
Doc Type:
Other
Filed: 1/7/2009
See Related Docs
Legal Document Name:
US v. Morlok
Plea Agreement in US v. Morlok
Jurisdiction: Federal, 9th Circuit, California
Legal System: United States
Criminal Law
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