This is the new MLex platform. Existing customers should continue to use the existing MLex platform until migrated.
For any queries, please contact Customer Services or your Account Manager. Dismiss

DOJ gives Linde declination with $11.3 million hit under FCPA pilot

( June 16, 2017, 22:39 GMT | Official Statement) -- MLex Summary: The Department of Justice approved a declination with disgorgement for a US subsidiary of German industrial gas supplier Linde based on allegations that a New Jersey company it acquired in 2006 made corrupt payments to officials at a state-owned technology center in Georgia. The company voluntarily disclosed the conduct and withheld payments due to executives who were involved. Linde paid $11.3 million in disgorgement and forfeiture to settle the matter.  Letter of declination follows in full:...

Prepare for tomorrow’s regulatory change, today

MLex identifies risk to business wherever it emerges, with specialist reporters across the globe providing exclusive news and deep-dive analysis on the proposals, probes, enforcement actions and rulings that matter to your organization and clients, now and in the longer term.


Know what others in the room don’t, with features including:

  • Daily newsletters for Antitrust, M&A, Trade, Data Privacy & Security, Technology, AI and more
  • Custom alerts on specific filters including geographies, industries, topics and companies to suit your practice needs
  • Predictive analysis from expert journalists across North America, the UK and Europe, Latin America and Asia-Pacific
  • Curated case files bringing together news, analysis and source documents in a single timeline

Experience MLex today with a 14-day free trial.

Start Free Trial

Already a subscriber? Click here to login

Documents

Related Sections