Country(ies) Involved: Mexico, Poland, Russia
Region(s) Involved: Eastern Europe, Latin America
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. Hewlett-Packard Polska, SP. ZO.O. | 04/09/2014 | DOJ Criminal Action | $600,000 | $15,450,224 | $60,000,000 | |
United States of America v. ZAO Hewlett-Packard A.O. | 04/09/2014 | DOJ Criminal Action | $10,000,000 | $58,773,850 | $38,533,989 | |
In Re Hewlett-Packard Mexico, S. de R.L. de C.V. | 04/09/2014 | DOJ Criminal Action | $1,410,000 | $0 | $6,000,000 | $2,527,750 |
In the Matter of Hewlett-Packard Company | 04/09/2014 | SEC Administrative Proceeding | $14,510,000 | $34,000,000 | $104,533,989 | $29,000,000 |