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Violation Tracker Individual Record

Company: Paradigm B.V.
Penalty: $1,000,000
Year: 2007
Date: September 24, 2007
Offense Group: competition-related offenses
Primary Offense: Foreign Corrupt Practices Act
Secondary Offense: kickbacks and bribery
Violation Description: The Department of Justice entered into an agreement with Paradigm B.V. related to the making of improper payments to government officials in China, Indonesia, Kazakhstan, Mexico and Nigeria in violation 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
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.