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Linde companies pay over $22 million to settle whistleblower’s allegations of import fraud
20 Oct 2020, 11:58 am by Ben Vernia
According to DOJ’s press release: Linde GmbH and its U.S. subsidiary Linde Engineering North America LLC (LENA) (together, “Linde”) have agreed to pay the United States more than $22.2 million to resolve allegations that Linde violated the False Claims Act by knowingly making false statements on customs declarations to avoid paying duties owed on the companies’ imports, the Justice Department announced… [read post]
False Claims Counsel - http://www.falseclaimscounsel.com/wordpress
Kokesh Raises Questions About Declinations with Disgorgement Under the FCPA Pilot Program
15 Jul 2017, 7:01 am
On June 16, 2017, the United States Department of Justice issued a declination letter to Linde North America Inc. and Linde Gas North America LLC (collectively, “Linde”), American subsidiaries of a German multinational chemical company, closing an investigation against Linde for potential violations of the Foreign Corrupt Practices Act (“FCPA”). [read post]
The Harvard Law School Corporate Governance Blog - http://blogs.law.harvard.edu/corpgov
US EPA Reaches Agreement With 70 Companies to Clean Up Passaic River NJ Pollution
21 Jun 2012, 11:46 am by Jon L. Gelman
Linde LLC on behalf of The BOC Group, Inc.39. [read post]
Workers' Compensation - http://workers-compensation.blogspot.com/