Albemarle Corporation has disclosed an ongoing investigation by the Department of Justice (DOJ), Securities and Exchange Commission (SEC), and Dutch Public Prosecutor (DPP) following the receipt of information regarding potential improper payments made by third party sales representatives in the company’s refining solutions business. The company reports that it self-reported potential issues related to its third party sales agents to DOJ, SEC, and DPP following an internal investigation.
February 27, 2019
Global specialty chemicals company under investigation for possible FCPA violations
Related by Topic
New Post
DOJ issues declination with disgorgement letter to Boston Consulting Group for possible FCPA offenses
August 29, 2024
News Alert
New Post
Former oil and gas trader pleads guilty to additional FCPA charges
August 23, 2024
News Alert
Smartmatic executives indicted for money laundering and FCPA violations
August 12, 2024
News Alert