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FCPA Matter Dataset

 

Type of FCPA Matter:    DOJ Enforcement Action 

Industry Involved:    Real Estate

Matter Initiation Date:    10/20/2015  Information

Entities and Persons Defendants:   

  • Francis Lorenzo
  • Heidi Hong Park
  • Jeff C. Yin
  • John W. Ashe
  • Ng Lap Seng
  • Shiwei Yan

Country(ies) Involved:    Antigua and Barbuda, Dominican Republic

Region(s) Involved:    Latin America

Total $ Bribery Payments:    Unknown

Total $ Revenue Generated from Bribery:    Unknown

Total $ Profit Earned or Expenses Avoided from Bribery:    Unknown

Total $ Monetary Sanctions:    $2,877,951

Sanction to Bribe Ratio:    Not Applicable

Sanction to Revenue Ratio:    Not Applicable

Sanction to Profit Ratio:    Not Applicable

None

Caption Initiation Date Type of Action Total Bribery Payments Total Monetary Sanctions

Company Name Type Related to Investigation Related to SEC Enforcement Action Related to DOJ Enforcement Action