Violation Tracker Individual Record
Company:CDM Smith Inc.
Date:June 21, 2017
Offense Group:competition-related offenses
Primary Offense:Foreign Corrupt Practices Act
The Justice Department declined to prosecute CDM Smith, a privately held engineering company, in connection with bribes paid to officials in India but required it to disgorge more than $4 million in profits in order to settle the case.
Level of Government:federal
Action Type:agency action
Agency:Justice Department Criminal Division
Civil or Criminal Case:criminal
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