- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
Two Bilfinger executives share their lessons learned following Bilfinger’s $32M criminal penalty and DPA with the Justice Department in 2013 for FCPA violations.
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A deferred prosecution agreement that Bilfinger entered into with the U.S. Department of Justice in 2013 has concluded, the Germany-based engineering group has announced.
Whether you’re a multinational telecommunications company looking to certify your anti-corruption program post-settlement, or a biochemical company victimized by a “rogue” employee, seeing the light at the end of the enforcement tunnel isn’t always easy.
Aviation maintenance services provider AAR Corp. will pay nearly $56 million to settle charges that it violated the Foreign Corrupt Practices Act when it paid bribes to government officials in Nepal and South Africa.
