We are currently restructuring our databases, so be advised that the FCPAC database is updated only through July 30, 2025.

Processing your request


please wait...

 | Investigations Dataset

Stanford Foreign Corrupt Practices Act Clearinghouse a Collaboration with Sullivan & Cromwell LLP

Investigations Dataset

 
Investigation into Fidelity National Financial, Inc.'s Activities in China · Fidelity National Financial, Inc.

Information & Summary

Investigation into Fidelity National Financial, Inc.'s Activities in China

Related FCPA Matter:   Fidelity National's Involvement in China Information

Information & Summary

Investigation Name:    Investigation into Fidelity National Financial, Inc.'s Activities in China

Trend:    None

Type of investigation:    Internal, SEC, DOJ

Other Agencies Investigating/Assisting with SEC/DOJ Investigation:    Unknown

Whistleblower:    Unknown

Summary

Fidelity National Financial, Inc. (FNF) is a provider of title insurance and settlement services to the real estate and mortgage industries. Incorporated in Georgia with principal offices in Florida, its common stock was traded on the New York Stock Exchange.

According to its SEC filings, FNF and its subsidiaries, Fidelity National Information Services, Inc. (FIS) and Fidelity Information Services LLC. (FI), together with certain of its employees, were named on March 6, 2006 as defendants in a civil lawsuit brought by Grace & Digital Information Technology Co., Ltd. (Grace), a Chinese company that formerly acted as a sales agent for Alltel Information Services (AI), the predecessor to FI, in China.

Grace filed a breach of contract claim and also alleged that FNF violated the FCPA in its dealings with a bank customer in China.

Both the SEC and DOJ made inquiries to FNF regarding these allegations.

FNF cooperated with the agencies’ investigations.

As disclosed in FIS's August 8, 2008 10-Q filing, the SEC and DOJ each closed its investigation without taking action against the company or its subsidiaries.

Protected Content


Please Log In or Sign Up for a free account to access restricted features of the Clearinghouse website, including the Advanced Search form and the full case pages.

When you sign up, you will have the option to save your search queries performed on the Advanced Search form.