In 1996, the SEC brought this civil complaint against Montedison, an Italian corporation with headquarters in Milan that had interests in the agro-industry, chemical, energy and engineering sectors. The enforcement action was principally a financial fraud case as the SEC alleged that […] via FC
The core enforcement action described below highlights a rare instance of FCPA violations being charged along with violations of the U.S. domestic bribery statute. The enforcement action is also a rare instance of the United States being the location where the foreign official […] via FCPA Pro
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The First FCPA Enforcement Action Against A Foreign Issuer, Plus An Interesting Issue - FCPA Professor
Bribery Of A Foreign Official On U.S. Soil - FCPA Professor
