Country(ies) Involved: China
Region(s) Involved: Asia-Pacific
Industry Involved: Technology
Related Enforcement Action(s):
Caption | Initiation Date | Type of Action | Total Bribery Payments | Total Monetary Sanctions | Alleged Profit from Revenue | Alleged Profit from Bribes |
---|---|---|---|---|---|---|
United States of America v. Maxwell Technologies, Inc. | 01/31/2011 | DOJ Criminal Action | $2,789,131 | $8,000,000 | ||
Securities and Exchange Commission v. Maxwell Technologies, Inc. | 01/31/2011 | SEC Federal Court Proceeding | $2,500,000 | $6,350,890 | $15,400,000 | $5,654,576 |
United States of America v. Alain Riedo | 10/15/2013 | DOJ Criminal Action | $0 |