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 | Investigations Dataset

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

Investigations Dataset

 
Investigation into Uber's Involvement in Asia · Uber Technologies, Inc.

Information & Summary

Investigation into Uber's Involvement in Asia

Related FCPA Matter:   Uber's Involvement in Asia Information

Information & Summary

Investigation Name:    Investigation into Uber's Involvement in Asia

Trend:    None

Type of investigation:    DOJ

Other Agencies Investigating/Assisting with DOJ Investigation:    Unknown

Whistleblower:    Unknown

Summary

Uber Technologies (Uber), a Delaware corporation with principal offices in San Francisco, California, is a transportation company. Its common stock with the trading symbol UBER is listed on the New York Stock Exchange.

In its registration statement filed on April 11, 2019, Uber disclosed that it had received requests from the DOJ in May 2017 and August 2017 about allegations of small payments to police in Indonesia and other potential improper payments in other countries, including Malaysia, China, and India. The company said it was cooperating with the DOJ investigation.

In an 8-K filed on January 6, 2020, Uber disclosed that the DOJ had informed the company that its investigation was closed and the agency did not intend to pursue any further action.

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