In its just filed Form 10-K, Lennox International Inc. has announced that the DOJ has declined prosecution of possible FCPA violations by the company in Russia, Poland, and Ukraine, but that a parallel SEC investigation is continuing. According to the filing, the DOJ and SEC investigations commenced after Lennox self-reported potential FCPA violations in October 2016 after discovering an alleged improper payment to a Russian customs official.
February 19, 2019
SEC continues FCPA investigation of HVAC systems manufacturing company, after DOJ declines prosecution
Related by Topic
New Post
DOJ’s Newly Established National Fraud Enforcement Division Announces New Structure and Five Priority Enforcement Areas
August 18, 2026
Insight
Federal jury finds former executive guilty of violating the FCPA
August 11, 2026
News Alert