DOJ

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…

1 month ago

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…

5 years ago

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…

6 years ago

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…

6 years ago