Type of FCPA Matter: DOJ Enforcement Action
Industry Involved: Non-profit Organization
Matter Initiation Date:
03/16/2016
Entities and Persons Defendants:
Country(ies) Involved: Antigua and Barbuda
Region(s) Involved: Latin America
Total $ Bribery Payments: $500,000
Total $ Revenue Generated from Bribery: Unknown
Total $ Profit Earned or Expenses Avoided from Bribery: Unknown
Total $ Monetary Sanctions: $629,595
Sanction to Bribe Ratio: $629,595 / $500,000 = (125.92 %)
Sanction to Revenue Ratio: Not Applicable
Sanction to Profit Ratio: Not Applicable
| Caption | Initiation Date | Type of Action | Total Bribery Payments | Total Monetary Sanctions |
|---|---|---|---|---|
| United States of America v. Julia Vivi Wang | 03/16/2016 | DOJ Criminal Action | $500,000 | $629,595 |
| Company Name | Type | Related to Investigation | Related to SEC Enforcement Action | Related to DOJ Enforcement Action |
|---|---|---|---|---|
| South-South News | Private Non-Profit Organization | |||
| International Organization for South-South Cooperation | Private Non-Profit Organization |