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29 Sep 2010, 3:57 pm by Securites Lawprof
The SEC announced today that it filed a settled civil action against ABB Ltd ("ABB") in the United States District Court for the District of Columbia, charging the company with violations of the Foreign Corrupt Practices Act. [read post]
3 Dec 2022, 10:46 am by Mark Astarita
The Securities and Exchange Commission today announced charges against global electrification and automation technology company, ABB Ltd, for violations of the Foreign Corrupt Practices Act (FCPA) arising out of a bribery scheme in South Africa. [read post]
4 Oct 2010, 5:38 am by Federal and Extradition Defense
" Previously posted: "ABB Ltd., the world’s biggest electricity-networks builder, agreed to pay about $58.3 million to resolve claims by U.S. prosecutors and regulators that its units made corrupt payments to win business in Mexico and Iraq. [read post]
25 Oct 2011, 1:47 am by sally
High Court (Queen’s Bench Division) ABB & Ors v Milton Keynes Council [2011] EWHC 2745 (QB) (21 October 2011) Commissioner of Police of the Metropolis & Anor v Times Newspapers Ltd & Anor [2011] EWHC 2705 (QB) (24 October 2011) High Court (Chancery Division) British Sky Broadcasting Group Plc & Ors v Digital Satellite Warranty Cover Ltd & Ors [2011] EWHC 2636 (Ch) (07 October 2011) Fresenius Kabi Deutschland GmbH & Ors v Carefusion… [read post]
15 Jun 2009, 2:55 am
Court of Appeal (Civil Division) DS (India) v Secretary of State for the Home Department [2009] EWCA Civ 544 (12 June 2009) Court of Appeal (Criminal Division) G(G) and B(S), R. v [2009] EWCA Crim 1077 (12 June 2009) Campbell, R. v [2009] EWCA Crim 1076 (12 June 2009) High Court (Chancery Division) National Grid Electricity Transmission Plc v ABB Ltd [...] [read post]
2 Feb 2023, 8:46 am by Geoff Schweller
The actions, taken against ABB Ltd, a global electrification and automation technology company, and Honeywell International Inc., a U.S. [read post]
17 Jan 2012, 10:15 am by Joe Palazzolo
Matthews A federal judge in Houston on Monday exonerated a former manager of Swiss Engineering Company ABB  Ltd. accused of violating an anti-bribery law, handing another setback to the Department of Justice’s foreign corruption team. [read post]
31 Oct 2012, 6:11 am by Bala Krishnan
The patent US5625179 involved in this suit is currently assigned[*] to ABB Technology Ltd. [read post]
19 Apr 2010, 3:25 am by sally
Court of Appeal (Civil Division) Sun Life Assurance Company of Canada (UK) Ltd v HM Revenue & Customs [2010] EWCA Civ 394 (16 April 2010) High Court (Queen’s Bench Division) Abbs v Somerfield Plc [2010] EWHC 735 (QB) (13 April 2010) High Court (Administrative Court) March, R (on the application of) v Secretary of State for Health [2010] EWHC 765 (Admin) (16 April 2010) Nestorova-Goremsandu v Secretary of State for Communities & Local Government & Anor [2010]… [read post]
5 Jul 2011, 1:57 am by sally
Court of Appeal (Criminal Division) Kichens, R. v [2011] EWCA Crim 1626 (14 June 2011) Thomas, R. v [2011] EWCA Crim 1497 (26 May 2011) High Court (Queen’s Bench Division) Killen v Horseworld Ltd & Ors [2011] EWHC 1600 (QB) (24 June 2011) Shah & Anor v HSBC Private Bank (UK) Ltd [2011] EWHC 1713 (QB) (04 July 2011) High Court (Chancery Division) National Grid Electricity Transmission Plc v ABB Ltd & Ors [2011] EWHC 1717 (Ch) (04 July 2011) … [read post]
5 Apr 2012, 1:47 am by sally
Court of Appeal (Civil Division) Stangroom & Anor v Brown [2012] EWCA Civ 424 (04 April 2012) Foley Independent News & Media Ltd & Ors v Lord Ashcroft KCMG [2012] EWCA Civ 423 (04 April 2012) Salimi, R (on the application of) v Secretary of State for the Home Department & Anor [2012] EWCA Civ 422 (04 April 2012) High Court (Queen’s Bench Division) Jeeg Global Ltd v Hare [2012] EWHC 871 (QB) (04 April 2012) Burn & Ors v The Ministry of Justice… [read post]
6 Sep 2022, 7:29 am by Emily Jin
Industrial capacity is not synonymous with technological prowess. [read post]
29 Sep 2010, 5:08 pm
An example of why whistleblowers will come forward is this afternoon's announcement of the SEC's $39 million settlement with ABB Ltd ("ABB"), a Swiss company that provides power and automation products and services. [read post]
17 Jan 2012, 6:52 am by William McGrath
O'Shea, while serving as the General Manager for Sugar Land, the Texas business unit of ABB, Inc., a U.S. subsidiary of Swiss corporation ABB, Ltd., arranged and authorized payments through a Mexican sales agent, Esimex, to multiple officials at the CFE, an electric utility company owned by the government of Mexico, in exchange for contracts to provide products and services to CFE. [read post]
17 Jan 2012, 6:52 am by William McGrath
O'Shea, while serving as the General Manager for Sugar Land, the Texas business unit of ABB, Inc., a U.S. subsidiary of Swiss corporation ABB, Ltd., arranged and authorized payments through a Mexican sales agent, Esimex, to multiple officials at the CFE, an electric utility company owned by the government of Mexico, in exchange for contracts to provide products and services to CFE. [read post]