Tag Archives: DOJ

Philips Reaches Final Agreement on Consent Decree for Respironics Business with DOJ and FDA

(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

Ericsson’s Anti-Corruption Compliance Program Receives Independent Certification

(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

Glencore will cooperate with the United States Commodity Futures Trading Commission on their investigation

(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

Rabobank subsidiary in California Rabobank National Association (RNA) takes Q4 2017 provision of EUR 310 million in anticipation of a settlement connected to previously disclosed investigations

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

Alstom has successfully concluded its three year period of self-reporting to the US Department of Justice

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