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 | Investigations Dataset

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

Investigations Dataset

 
Investigation into Stanley Black & Decker's Activities in Undisclosed Countries · Stanley Black & Decker, Inc.

Information & Summary

Investigation into Stanley Black & Decker's Activities in Undisclosed Countries

Related FCPA Matter:   Stanley Black & Decker's Involvement in Undisclosed Countries Information

Information & Summary

Investigation Name:    Investigation into Stanley Black & Decker's Activities in Undisclosed Countries

Trend:    None

Type of investigation:    SEC, DOJ

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

Whistleblower:    Unknown

Summary

Stanley Black & Decker, Inc., is a U.S. company that makes tools and industrial equipment and accessories. The company's stock trades on the New York Stock Exchange under the ticker "SWK."

In its 10-K filed on February 23, 2023, the company disclosed that it had identified certain transactions relating to its international operations that may violate the FCPA. The company said it voluntarily disclosed this information to the DOJ and SEC and said it was cooperating with both agencies in their investigations.

In its 10-Q filed on October 29, 2024, the company disclosed that the DOJ and SEC had informed the company that they were closing their investigations with no further action.

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