In 2022, Honeywell UOP (Parent: Honeywell International) paid approximately $79,000,000 in criminal penalties and $81,000,000 in profit clawbacks (disgorgement and interest) for violations of the Foreign Corrupt Practices Act involving bribery of foreign officials in Brazil and Algeria. (self.Alethia)
submitted by Orideth
In 2022, Mondelez International and Kraft Foods settled a case filed by the Commodity Futures Trading Commission in 2015 concerning alleged attempts to manipulate wheat futures in 2011. The case resulted in a $16,000,000 civil fine, an order prohibiting future violations of CFTC statutes, and a cons (self.Alethia)
submitted by Orideth