Violation Tracker Individual Record
: Insurance Corporation of Barbados Limited
: August 23, 2018
: competition-related offenses
: Foreign Corrupt Practices Act
: The Justice Department declined to prosecute the company but required it to disgorge $93,940 in connection with bribes paid to government officials in Barbados.
Level of Government
: agency action
: Justice Department Criminal Division
Civil or Criminal Case
Source of Data
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Current parent company note
: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log