Aug. 22, 2012
-
TOPICS
-
ENTITIES
-
PEOPLE
-
INDUSTRIES
-
REGIONS
-
COUNTRIES
In Distributor Margin Case with the “Potential for Bribery,” Oracle Corporation Settles FCPA Books and Records Charges with the SEC for $2 Million
- Joseph StoryAnti-Corruption Report
On August 16, 2012, the SEC announced that it had reached an agreement with California-based Oracle Corporation, the world’s third largest software company, relating to charges that Oracle failed to audit payments to vendors in India. No parallel DOJ settlement has been announced, and the government put forward no allegations of bribery.
To read the full article
Continue reading your article with an ACR subscription.
Most-Read Articles
-
Mar. 27, 2024
The DOJ Announces Intention to Launch Whistleblower Program: What Will It Look Like? -
Apr. 24, 2024
Trouble in Paradise: Anti-Corruption Investigations, Enforcement and Developments in the Philippines -
Apr. 10, 2024
The DOJ Announces Intention to Launch Whistleblower Program: What Does It Mean for Whistleblowers? -
May 8, 2024
DOJ’s New VSD Program Offers NPAs to Individuals Who Can Help Catch Bigger Fish -
Apr. 10, 2024
Gunvor Pays Over $661M for Bribes to Petroecuador
Spotlight on Trailblazing Women
To mark International Women’s Day 2024, women editors and reporters of ION Analytics interviewed outstanding women in the industries and jurisdictions we cover. In this part, Jill Abitbol, Managing Editor of the Cybersecurity Law Report and Anti-Corruption Report, features notable women in data privacy, cybersecurity, white collar defense, compliance and anti-corruption law, including Christina Montgomery, Leslie Shanklin, Palmina Fava, Alexandra Ross and Lucinda Low. Enjoy reading their inspiring remarks here.