Violation Tracker Individual Record
Date:September 29, 2010
Primary Offense:Foreign Corrupt Practices Act
ABB Ltd, a Swiss corporation, and two of its subsidiaries have resolved charges related to violations of the Foreign Corrupt Practices Act.
Level of Government:federal
Action Type:agency action
Agency:Justice Department Criminal Division
Civil or Criminal Case:criminal
Prosecution Agreement:deferred prosecution agreement
HQ Country of Parent:Switzerland
Ownership Structure of Parent:publicly traded
Major Industry of Parent:utilities and power generation
Specific Industry of Parent:power systems
Source of Data:
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