Search for: "International Equipment Distributors, Inc."
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27 Feb 2012, 9:00 pm
As reported by the FCPA Professor and FCPA Blog, on February 1, 2012, the Department of Justice (DOJ) announced that it entered into a Deferred Prosecution Agreement (DPA) with Smith & Nephew, Inc., a medical equipment manufacturer, for violations of the FCPA. [read post]
29 Sep 2020, 4:09 pm
The Securities and Exchange Commission today announced settled charges against Manitex International, Inc., a Bridgeview, Illinois manufacturer and distributor of cranes, forklifts and heavy equipment, and three of its former senior executives for two…Read the Full Press ReleaseHave a securities law question? [read post]
25 Apr 2013, 7:45 am
Sarnova, Inc. has announced it has acquired Progressive Medical International Inc. [read post]
24 Aug 2022, 11:00 am
Essilor International, Essilor of America Inc., Essilor Laboratories of America Inc., and Essilor Instruments USA, manufacturers and distributors of eye care products, will pay $16.4 million to resolve allegations that they violated the False Claims Act. [read post]
27 Feb 2013, 9:00 pm
Smith & Nephew On February 1, 2012, the DOJ announced that it entered into a DPA with Smith & Nephew, Inc., a medical equipment manufacturer, for violations of the FCPA. [read post]
14 Jan 2022, 4:15 am
(Case C-175/21 Harman International Industries, Inc. v. [read post]
9 Sep 2011, 7:02 am
Night Vision Depot, Inc., 2011 WL 3875515 (E.D. [read post]
20 Mar 2013, 10:00 pm
Internal audit can be used to help determine the reasonableness of a commission rate outside the accepted corporate norm. [read post]
23 Jun 2022, 8:51 am
Among them: A $7.95 million civil penalty against Cybex International, Inc. for failure to immediately report defects of two of its machines: The Arm Curl and Smith Press machines. [read post]
23 Jun 2022, 8:51 am
Among them: A $7.95 million civil penalty against Cybex International, Inc. for failure to immediately report defects of two of its machines: The Arm Curl and Smith Press machines. [read post]
23 Oct 2009, 8:36 am
International Wire Group, Inc. is a manufacturer and marketer of wire products, including bare, silver-plated, nickel-plated and tin-plated copper wire, for other wire suppliers, distributors and original equipment manufacturers. [read post]
20 May 2011, 2:56 pm
The complaint alleges that Cisco Systems, Inc. of San Jose, California, Cisco Consumer Products LLC of Irvine, California, Cisco Systems International B.V. of the Netherlands and Scientific Atlanta LLC of Lawrenceville, Georgia (collectively, “Cisco”) unlawfully import into the U.S., sell for importation, and/or sell within the U.S. after importation certain equipment for communications networks including switches, routers, gateways, bridges, wireless access… [read post]
14 Jan 2022, 4:15 am
(Case C-175/21 Harman International Industries, Inc. v. [read post]
21 Aug 2014, 6:19 am
Wolff Gaming, Inc. [read post]
20 Mar 2023, 10:21 am
Abitron agreed to serve as Hetronic’s distributor in Europe. [read post]
28 Sep 2017, 8:52 am
A Massachusetts-based medical manufacturer has agreed to pay more than $13 million to settle charges that it committed accounting fraud through its subsidiaries to meet revenue targets and made improper payments to foreign officials to increase sales in certain countries.The Securities and Exchange Commission issued an order finding that the South Korean subsidiary of Alere Inc., which produces and sells diagnostic testing equipment, improperly inflated revenues by prematurely… [read post]
5 Nov 2014, 7:17 am
The same type of scheme used agents and distributors to funnel money to government officials in Vietnam and Thailand. [read post]
19 Mar 2013, 9:39 am
Members include: American Free Trade Association, American Association of Law Libraries, American Library Association, Association of Service and Computer Dealers International and the North American Association of Telecommunications Dealers (AscdiNatd), Association of Research Libraries, Computer and Communications Industry Association, Chegg, CXtec, eBay Inc., Etsy, Goodwill Industries International, Home School Legal Defense Association (HSLDA), Impulse… [read post]
16 May 2019, 2:19 pm
Sanchelima International, Inc. and its affiliate, sell dairy silos in Latin America. [read post]
9 Oct 2023, 1:52 pm
Jan-Pro Franchising International, Inc., No. 3:16-cv-05961 (N.D. [read post]
