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1 Feb 2024, 9:03 am by Dennis Crouch
Honeywell International Inc., Docket No. 6:21-cv-00843 (W.D. [read post]
23 Feb 2023, 9:01 pm by renholding
Beyond spoofing, in 2022, MIMF prosecutors successfully pursued a wide range of cases in keeping with our focus on market integrity and individual accountability, including: Charging a defendant in the Southern District of Texas for allegedly running an illegal kickback and commodities insider trading scheme involving natural gas futures; Charging eight defendants in connection with an alleged social media-based “pump and dump” scheme, which resulted in over $114 million in illicit… [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]
19 Jan 2023, 10:16 am by Geoff Schweller
. ($400 million), and Honeywell International Inc. ($160 million), three of the ten companies charged with FCPA-related violations in 2022, comprised 82 percent of the total sanctions imposed that year. [read post]
19 Dec 2022, 1:38 pm by jeffreynewmanadmin
In addition, under the agreement, Honeywell UOP and its parent company, Honeywell International Inc., agreed to continue to enhance its compliance program and provide reports to the department regarding the implementation of compliance measures for the term of the DPA. [read post]
19 Dec 2022, 9:31 am by Mark Astarita
The Securities and Exchange Commission today announced charges against Honeywell International Inc. for violations of the Foreign Corrupt Practices Act (FCPA) arising out of bribery schemes that took place in Brazil and Algeria. [read post]
11 Nov 2022, 6:45 am by Mark A. Strauss
The settlement caps the DOJ’s nearly 20-year pursuit of False Claims Act lawsuits, prompted by a whistleblower complaint, against companies in the body-armor supply chain involving Zylon vests Honeywell International, Inc. [read post]
8 Nov 2022, 6:17 am by Q Miceli
  The United States Department of Justice settled a case against conglomerate corporation Honeywell International Inc. [read post]
8 Aug 2022, 2:26 am
In re Honeywell Inc., 8 USPQ2d 1600, 1601-02 (TTAB 1988); In re Oscar Mayer & Co., 171 USPQ 571 (TTAB 1971). [read post]
2 Aug 2022, 6:33 am by Dan Bressler
Honeywell Inc., a case involving an engine manufactured by the company, according to the Third Circuit’s July 22 opinion. [read post]
14 Jan 2022, 11:15 am by Geoff Schweller
In the more immediate future, at least two companies, Stericycle, Inc. and Honeywell International Inc., disclosed accruals in 2021 in anticipation of the settlement of their FCPA investigations. [read post]
19 Nov 2021, 7:47 am by Cinthia Macie
Portfolio effects were hotly contested in the early 2000s, when antitrust regulators on either side of the Atlantic reached conflicting results in analyzing the proposed acquisition by General Electric Co. of Honeywell Inc.. [read post]