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
Federal jury convicts owner and CEO for role in money laundering and bribery scheme
September 19, 2025
News Alert
DOJ closes FCPA inquiry into Calavo Growers
September 11, 2025
News Alert
Former Nigerian National Petroleum employee convicted for his role in a bribery scheme
September 3, 2025
News Alert