Category: Anti-Corruption / FCPA
Hitachi Inspires The Next FCPA Enforcement Action Against A Foreign Company
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Published on The FCPA Professor, September 29th, 2015
What happens when a Japanese company has a German-based subsidiary, which in turn has a South African subsidiary, that both allegedly make improper payments to a South African political party? Why of course, $19 million to the U.S. treasury because the Japanese company just happened to have American Depositary Shares traded in the U.S. [ Read More ]