Violation Tracker Individual Record
Date:September 24, 2007
Offense Group:competition-related offenses
Primary Offense:Foreign Corrupt Practices Act
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
Source of Data:
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