(IN BRIEF) Royal Philips announces the final agreement on a consent decree for its subsidiary, Philips Respironics, with the US Department of Justice (DOJ) and the US Food and Drug Administration (FDA). The decree primarily focuses on Respironics’ US operations, … Read the full press release
Posted in Business, Electronics & Machinery, Financial, Government, Healthcare, Industrial, Investment, Management, Netherlands, News, Security & Safety, Technology
Tagged DOJ, FDA, Philips, Philips Respironics, Roy Jakobs, safety, Steve C. de Baca
(IN BRIEF) Ericsson announced that its anti-corruption compliance program has been independently certified as effective by the compliance Monitor appointed by the U.S. Department of Justice. This certification marks significant progress since the resolution of historical violations of the Foreign … Read the full press release
(PRESS RELEASE) BAAR, 26-Apr-2019 — /EuropaWire/ — Glencore has announced it has been notified by the United States Commodity Futures Trading Commission (“CFTC”) about an investigation they are going to carry out in regard to possible violation of certain provisions … Read the full press release
Posted in Agriculture, Business, Commodities, Government, International Trade, Law, Metals and Minerals, News, Switzerland
Tagged Ash Lazenby, CFTC, CFTC investigation, CFTC Regulations, Charles Watenphul, Commodities, Commodity Exchange Act, corrupt practices, DOJ, Glencore, Martin Fewings, United States Commodity Futures Trading Commission, US Department of Justice
Utrecht, Netherlands, 08-Jan-2018 — /EuropaWire/ — Rabobank, National Association (“RNA”), a California-based subsidiary of Coöperatieve Rabobank, U.A. (“Rabobank”), has taken a Q4 2017 provision of approximately EUR 310 million in anticipation of a settlement connected to previously disclosed investigations. RNA … Read the full press release
Posted in Banks, Financial, Government, Investment, Law, Netherlands
Tagged DOJ, investigation, OCC, Q4 2017 provision, Rabobank, Rabobank National Association (RNA), regulator, settlement, violations
Saint-Ouen, France, 08-Jan-2018 — /EuropaWire/ — Alstom announces that the three year period of self-reporting obligations that the Group agreed to as part of the Plea Agreement of 22 December 2014 has come to a successful completion. This achievement is the … Read the full press release
Posted in France, Government, Law
Tagged Alstom, compliance, DOJ, ethics, Pierrick Le Goff, Regulations
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