Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Comverse Technology Inc.
Penalty: $1,200,000
Year: 2011
Date: April 7, 2011
Offense Group: competition-related offenses
Primary Offense: Foreign Corrupt Practices Act
Secondary Offense: kickbacks and bribery
Violation Description: Comverse Technology Inc. agreed to pay a $1.2 million penalty for alleged 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: non-prosecution agreement
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.