Search for: "NPAS, Inc."
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13 May 2013, 10:00 pm
As to the charge that the FCPA Bar/FCPA Inc. used DPAs/NPAs to expand their market for work? [read post]
20 Jun 2019, 1:56 pm
Merrill Lynch Commodities Inc. [read post]
26 Aug 2011, 9:18 am
Google, Inc. [read post]
15 Jan 2021, 11:40 am
In Shane Group, Inc. ... [read post]
15 Aug 2022, 4:00 am
Inc. v. [read post]
8 Jun 2012, 8:22 pm
Imperial Holdings, Inc., et al., Case No. 11-cv-81347 (S.D. [read post]
17 Jun 2016, 1:04 pm
The second company, Nortek, Inc., also owned a subsidiary in China. [read post]
7 Jun 2016, 10:35 am
Rhode Island-based residential and commercial building products manufacturer Nortek Inc. has agreed to pay $291,403 in disgorgement plus $30,655 in interest. [read post]
21 Dec 2021, 5:00 am
#3 What’s not in the NPA? [read post]
19 Apr 2012, 2:00 am
Copyright 2012 by The Bureau of National Affairs, Inc. (800-372-1033) http://www.bna.com. [read post]
6 Jan 2011, 12:19 pm
In December, the SEC announced its first agreement with a corporation under that new Initiative–an NPA with Carter’s, Inc. resolving allegations that the company’s former Executive Vice President engaged in financial fraud and insider trading. [read post]
22 Oct 2020, 11:56 am
NPAS Solutions, LLC, No. 18-12344, September 17, 2020). [read post]
23 Apr 2012, 10:00 pm
Filed under: compliance programs,Due Diligence,FCPA,RAE Sysytems Tags: compliance programs, DOJ, FCPA, Inc., NPA, RAE Systems, SEC © Thomas R. [read post]
30 Sep 2007, 10:23 pm
The companies named in the settlement were Zimmer, Inc.; Depuy Orthopaedics, Inc.; Smith & Nephew Inc.; and Biomet Orthopedics, Inc. [read post]
23 May 2011, 7:57 am
To date, the SEC has publicly announced only one prior example of such a cooperation tool–its December 20, 2010, NPA with Carter’s Inc. [read post]
3 Jul 2018, 6:00 am
There have not been any NPAs for companies. [read post]
30 Jul 2015, 12:08 pm
On June 16, 2015, IAP Worldwide Services Inc., a private defense and government contracting company, agreed to pay $7.1 million to settle criminal charges under the U.S. [read post]
27 Jul 2015, 6:06 am
Back in 2006, Wireless Properties, Inc. [read post]
25 Jul 2011, 2:00 am
(This is not a necessary distinction between an NPA and a DPA, as an NPA could similarly include an undertaking to pay disgorgement.) [read post]
19 Apr 2015, 12:09 pm
His successive acting directors at the FDA have included the current one, Cara Welch, also from the NPA. [read post]
