US v. Carson, Cosgrove, Edmonds, Ricotti, Kim
Indictment in US v. Carson, Cosgrove, Edmonds, Ricotti, Kim
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.
As part of the case against the company, the Department of Justice is also bringing cases against officers of the Company.
DOCUMENT INFO
Doc Type:
Other
Filed: 10/1/2008
See Related Docs
Legal Document Name:
US v. Carson, Cosgrove, Edmonds, Ricotti, Kim
Indictment in US v. Carson, Cosgrove, Edmonds, Ricotti, Kim
Jurisdiction: Federal, 9th Circuit, California
Legal System: United States
Criminal Law
RELATED DOCUMENTS BY DOUG CORNELIUS
- Other:
Information filing in US v. Control Components, Inc. - Other:
Plea Agreement in US v. Control Components, Inc.
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