Country(ies) Involved: Panama
Region(s) Involved: 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 |
---|---|---|---|---|---|---|
In the Matter of Vicente E. Garcia | 08/12/2015 | SEC Administrative Proceeding | $145,000 | $92,395 | $3,700,000 | |
United States of America v. Vicente Eduardo Garcia | 07/13/2015 | DOJ Criminal Action | $145,000 | $100 | $2,100,000 | |
In the Matter of SAP SE | 02/01/2016 | SEC Administrative Proceeding | $145,000 | $3,888,896 | $3,700,000 |