Blog Posts Tagged with "Bribery"


Lessons Learned for the Compliance Practitioner

July 09, 2012 Added by:Thomas Fox

The DOJ recently announced the resolution of a compliance matter involving violations by Data Systems & Solutions LLC. In reading the Criminal Information, this was no one-off or rogue employee situation, this was a clear, sustained and well known scheme that went on within the company...

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Falconstor Software Conspired to Bribe Chase Executives

July 02, 2012 Added by:Headlines

The U.S. Attorney’s Office filed a criminal complaint against FalconStor Software, a data storage and protection company, alleging that the company conspired to pay more than $300,000 in bribes to executives of J.P. Morgan Chase Bank to obtain over $12 million in electronic storage licencing contracts...

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Control Systems Company Resolves Criminal Violations

June 25, 2012 Added by:Headlines

Data Systems & Solutions LLC, a company based in Reston, Virginia, that provides design, installation, maintenance, and other services at nuclear and fossil fuel power plants, has agreed to pay an $8.82 million criminal penalty to resolve FCPA compliance violations...

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Update: Alleged Source Code Thieves Attempt to Extort Symantec

February 06, 2012 Added by:Anthony M. Freed

Anonymous-aligned hacker YamaTough, the spokesperson for the hacktivist group “The Lords of Dharmaraja”, falsely accused Symantec of attempting to bribe the group in order to prevent the release of source code for the company's PCanywhere product, among others...

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