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Honeywell Settles FCPA Violations for $42M Over International Bribery Schemes

Honeywell Settles FCPA Violations for $42M Over International Bribery Schemes
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Honeywell settles legacy Foreign Corrupt Practices Act issues and will pay a total of $202 7 million

/PRNewswire/ Honeywell (NASDAQ: HON) has agreed to resolutions with the U.S. Department of Justice ("DOJ"), U.S. Securities and Exchange Commission ("SEC"),.

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US Department Of Justice: Honeywell UOP To Pay Over $160 Million To Resolve Foreign Bribery Investigations In U S And Brazil

<p><span>UOP LLC, doing business as Honeywell UOP, a U.S.-based subsidiary of Honeywell International Inc., has agreed to pay more than $160 million to resolve parallel bribery investigations by criminal and civil authorities in the United States and Brazil stemming from bribe payments offered to a high-ranking official at Brazil’s state-owned oil company. </span></p>

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Russia Sanctions: Where Are We Now and What Could Be Next? | Dechert LLP

Since February 2022, the United States, United Kingdom, and European Union have imposed unprecedented economic sanctions on Russia and various Russian entities and individuals in.

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Danske Bank: Part 2 – Jurisdiction | Thomas Fox - Compliance Evangelist

We finally have the big one in money laundering. That, of course, is Danske Bank A/S (Danske Bank), a global financial institution headquartered in Denmark, which pled guilty this week.

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