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Violation Tracker Individual Record

Company: Jardine Lloyd Thompson Group Holdings Ltd.
Current Parent CompanyMarsh & McLennan
Parent at the Time of the Penalty Announcement subscribe to see this data field
Penalty: $29,081,951
Year: 2022
Date: March 18, 2022
Offense Group: competition-related offenses
Primary Offense: Foreign Corrupt Practices Act
Secondary Offense: kickbacks and bribery
Mega-ScandalForeign Bribery
Violation Description: The Justice Department declined to prosecute the company but required it to disgorge more than $29 million in connection with bribes paid to government officials in Ecuador via an intermediary.
Level of Government: federal
Action Type: agency action
Agency: Justice Department Criminal Division
Civil or Criminal Case: criminal
Prosecution Agreement: declination
HQ Country of Current Parent: USA
HQ State of Current Parent: New York
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: insurance
Source of Data(click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.