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 | Investigations Dataset

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

Investigations Dataset

 
Investigation into Alstom's Activities in Multiple Countries · Alstom S.A.

Information & Summary

Investigation into Alstom's Activities in Multiple Countries

Related FCPA Matter:   Alstom and Marubeni's Involvement in Multiple Countries from 2000 to 2010 Information

Information & Summary

Investigation Name:    Investigation into Alstom's Activities in Multiple Countries

Trend:    None

Type of investigation:    Internal, DOJ

Other Agencies Investigating/Assisting with DOJ Investigation:    Unknown

Whistleblower:    Unknown

Summary

Alstom S.A. ("Alstom"), headquarted and incorporated in France, was in the business of designing, constructing, and providing services related to power generation facilities, power grids, and rail transportation systems around the world.

In a press release dated March 27, 2014, responding to an article published a few days before in Bloomberg, Alstom acknowledged the existence of a DOJ investigation into the company. It stated that the company was cooperating in good faith with the DOJ's investigation and that the company was focusing its internal investigation into the limited number of projects which had been identified by the DOJ.

On December 12, 2014, Alstom and three of its subsidiaries settled FCPA enforcement actions with the DOJ, and the company announced the settlements in a press release the same day.

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