Tagged: educational

Episode 292 — A Deep Dive into 3M’s SEC FCPA Settlement

Episode 292 — A Deep Dive into 3M’s SEC FCPA Settlement

The SEC is having a good year in prosecuting FCPA cases.  The SEC’s recent settlement with 3M Corp. for $6.5 million is its seventh corporate resolution for the year.  DOJ, which has been relatively quiet so far this year, recently resolved the Corficocolombiana case, its first for the year. 3M’s conduct centered on payments for Chinese healthcare officials employed by state-owned enterprises to attend overseas...