Violation Tracker Individual Record
Company:RAE Systems Inc.
Date:December 10, 2010
Offense Group:competition-related offenses
Primary Offense:Foreign Corrupt Practices Act
RAE Systems Inc., a publicly-traded U.S. corporation headquartered in San Jose, Calif., entered into an agreement with the Department of Justice to pay a $1.7 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
HQ Country of Parent:USA
HQ State of Parent:North Carolina
Ownership Structure of Parent:publicly traded
Major Industry of Parent:diversified
Specific Industry of Parent:diversified
Source of Data:
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