Violation Tracker Individual Record
: CDM Smith Inc.
: June 21, 2017
: competition-related offenses
: 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
: agency action
: Justice Department Criminal Division
Civil or Criminal Case
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Current parent company note
: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log