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The year in Foreign Corrupt Practices Act (FCPA) enforcement started off with a bang on January 10 with the announcement of a resolution of the outstanding SAP enforcement action. The...
With a $220 million fine, SAP is drawing a line under a long-standing investigation by US authorities. The company is alleged to have bribed officials.
LONDON (dpa-AFX) - Rio Tinto PLC (RTPPF.PK) will pay a $15 million civil penalty to settle an investigation by the U.S. Securities and Exchange Commission into payments made to a former consultant