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https://www.sec.gov/litigation/litreleases/2007/lr20410.htm
Litigation Release No. 20410 / December 20, 2007 Securities and Exchange Commission v. Akzo Nobel, N.V., Civil Action No. 07-CV-02293 (D.D.C.) (HHK) SEC Files Settled Books and Records and Internal Controls Charges Against Akzo Nobel N.V. For Improper Payments to Iraq Under the U.N. Oil for Food Program — Company Agrees to Pay Over $2.9 Million
https://www.sec.gov/litigation/complaints/2007/comp20410.pdf
AKZO NOBEL N.V. Strawinskylaan2555 1077 ZZ Amsterdam The Netherlands Defendant. COMPLAINT Plaintiff, U.S. Securities and Exchange Commission (the "Commission"), alleges that: SUMMARY 1. From approximately 2000 through 2003, Akzo Nobel N.V. ("Akzo Nobel") violated the books and records and internal controls provisions of the Foreign
https://fcpablog.com/2007/12/22/akzo-nobel-pays-29-million-for-fcpa-violations-under-the-un/
Dec 22, 2007 · Akzo Nobel will also enter into a non-prosecution agreement with the DOJ. The SEC’s complaint alleges that from 2000 to 2003, two of Akzo Nobel’s subsidiaries authorized and made $279,491 in kickback payments in connection with their sales of humanitarian goods to Iraq under the U.N. Oil for Food Program.
https://www.millerchevalier.com/Publications/portalresource/SECcomplaint(AkzoNobelsection)
In this article, Alice Hsieh and Vera Powell, Senior Counsel of Global Compliance for Uber, discuss the practical ways that companies can monitor the effectiveness of their compliance given evolvin
https://caselaw.findlaw.com/us-2nd-circuit/1436478.html
See Mehlenbacher v. Akzo Nobel Salt, Inc., 71 F.Supp.2d 179, 193 (W.D.N.Y.1999). For the following reasons, we vacate the judgment of the district court and remand for further proceedings. 1. I. For many years, Akzo operated the largest salt mine in North America, in Retsof, New York.
https://star.worldbank.org/corruption-cases/node/19797
According to the SEC's complaint, the Akzo Nobel's subsidiary N.V. Organon allegedly paid the additional "commission" payments to an entity called "Sabbah Drugstore" and that the payments from both schemes were allegedly paid to officials of (1) unnamed Iraqi ministry and (2) Iraqi Ministry of Health. (Source: Securities and Exchange Commission v.
http://fcpa.stanford.edu/enforcement-action.html?id=169
On December 20, 2007, the SEC filed FCPA books and records and internal controls charges against Akzo Nobel, and on the same date the company entered into a Consent Agreement with the SEC. Azko Nobel consented to a judgment requiring it to disgorge the $1,647,363 of profits it gained as a result of kickbacks to the Iraqi government.
https://www.wilmerhale.com/en/insights/publications/fcpa-enforcement-related-to-un-oil-for-food-program-continues-recent-fifth-circuit-decision-holds-that-fcpa
Jan 07, 2008 · Akzo Nobel N.V. On December 20, 2007, the DOJ and SEC announced agreements with Akzo Nobel N.V. (Akzo), a company headquartered in the Netherlands. According to the government papers, Akzo's wholly owned Dutch subsidiaries made $279,491 in kickback payments to the Iraqi government in connection with sales of humanitarian goods under the OFFP.
https://www.mondaq.com/unitedstates/Criminal-Law/59764/FCPA-Insights-Post-Akzo-Nobel-And-Flowserve--Is-The-Jurisdictional-Scope-Of-The-Foreign-Corrupt-Practices-Act-All-Encompassing
The Commissions complaint makes it clear that Akzo Nobel, despite its foreign place of incorporation and foreign headquarters, was subject to liability under the FCPA because its American Depository Receipts were traded on the NASDAQ at the time when the alleged misconduct occurred, and therefore was a U.S. issuer within the meaning of the FCPA ...Author: Claudius Sokenu
https://www.lkpsec.com/company/akzo-nobel-india-ltd/100710
Get today's Akzo Nobel India Ltd. share price details along with futures & options quotes. Get detailed report in terms of MF holding details, financials, 52 Week High / Low and company news on LKP Sec.
https://www.millerchevalier.com/publication/fcpa-winter-review-2008
The SEC complaint alleges that two Akzo Nobel subsidiaries made $279,491 in kickback payments related to the sale of humanitarian goods to Iraq under the program. The subsidiaries characterized the illicit payments as “after-sales service fees,” but they involved no bona fide services.
https://fcpablog.com/2010/07/27/ge-in-23-million-sec-settlement/
Jul 27, 2010 · The SEC charged GE and two subsidiaries — Ionics Inc. and Amersham plc — with civil violations of the books and records and internal controls provisions of the FCPA. ... Innospec, Ingersoll-Rand, Akzo-Nobel, and Fiat. The DOJ did not join the enforcement action against GE or the subsidiaries. ... View the SEC civil complaint against GE ...
https://www.cfo.com/accounting-tax/2007/12/dutch-company-snared-in-iraq-scheme/
Dec 21, 2007 · The SEC had filed books and records and internal-control charges against the company under the Foreign Corrupt Practices Act. The commission’s complaint alleged that from 2000 to 2003, two of Akzo Nobel’s subsidiaries made $279,491 in kickback payments in connection with their sale of humanitarian goods to Iraq under the Oil for Food Program.
http://www.sikkensnamobile.com/cms/UploadedFiles/TDS_Pdf/9/TDS%20Lesonal%20ProAir%20Clear%202PK%20042016%20English.pdf
14-17 sec. DIN cup #4 at 70°F (21°C) North America Technical Data Sheet Clear Coat ... Complaint Gravity Feed 0.055"–0.059" (1.3–1.5 mm) Consult equipment manufacturer’s recommendations. ... Head OfficeAkzo Nobel B.V., PO Box 3 2170 BA Sassenheim, The Netherlands. www.lesonalvr.com. Title: CR Technical Datasheet
https://akzonobel.com.w3use.com/
akzonobel.com was registered 2 decades 4 years ago. It has a alexa rank of #142,767 in the world. It is a domain having .com extension. It is estimated worth of $ 87,000.00 and have a daily income of around $ …
https://www.moodys.com/research/Moodys-assigns-Caa1-rating-to-Starfruit-Akzo-Nobel-Specialty-Chemicals--PR_388672
Sep 07, 2018 · Starfruit (ex Akzo Nobel Specialty Chemicals) is a leading global specialty chemicals business serving well-structured, resilient and growing end markets. The company's market position is supported by its advanced technologies and industry know-how from hazardous to high purity chemicals, with more than 5,000 active patents and a world scale ...
http://curia.europa.eu/juris/document/document.jsf?docid=82839&doclang=en
1 By their appeal, Akzo Nobel Chemicals Ltd (‘Akzo’) and Akcros Chemicals Ltd (‘Akcros’) seek to have set aside the judgment of the Court of First Instance of the European Communities (now ‘the General Court’) of 17 September 2007 in Joined Cases T-125/03 and T-253/03 Akzo Nobel Chemicals and Akcros Chemicals v Commission (‘the ...
https://www.law360.com/articles/50855/oil-for-food-iraq-grist-for-the-anti-corruption-mill
Mar 21, 2008 · The SEC, meanwhile, settled with Akzo Nobel for a civil penalty of $750,000, in addition to $2.2 million in disgorgement of profits, charging that Akzo Nobel had been reckless in failing to know ...
https://www.gibsondunn.com/2007-year-end-fcpa-update/
Jan 04, 2008 · Thus far, Akzo Nobel, Chevron, El Paso, and Textron have received non-prosecution agreements from the DOJ and SDNY, while for essentially the same conduct, York International and Ingersoll-Rand received deferred prosecution agreements, widely believed (and for good reason) to be a more harsh sanction. DOJ and SEC Target Individual Defendants
https://www.osha.gov/laws-regs/standardinterpretations/1999-01-04-1
Akzo Nobel Chemical 300 South Riverside Plaza Chicago, Ill 60606. Dear Mr. Wolf: This is in response to your letter dated September 1, addressed to the Occupational Safety and Health Administration's (OSHA's) Office of Health Compliance Assistance (OHCA). In your letter you requested that OSHA review your respirator questionnaire.
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