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Albemarle Cease Order.pdf

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🔗 Source: sec.gov
📊 Size: 292 KB
📄 Pages: 13 pages
⬇️ Downloads: 258

Summary

Albemarle Corporation, a global specialty chemicals company, violated the Foreign Corrupt Practices Act (FCPA) by paying bribes to obtain sales of catalysts to public-sector oil refineries in Vietnam, India, and Indonesia, and to private-sector oil refineries in India, from at least 2009 through 2017. The company failed to implement sufficient internal accounting controls, allowing agents to make corrupt payments to government officials, and its books and records did not accurately reflect these payments. As a result, Albemarle obtained an improper benefit of approximately $81.86 million from sales to state-owned customers.

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Description

Albemarle Corporation, a global specialty chemicals company, violated the Foreign Corrupt Practices Act (FCPA) by paying bribes to obtain sales of catalysts to...

Technical Information

  • File Format: PDF
  • File Size: 292 KB
  • Pages: 13
  • Language: EN
  • Total Downloads: 258
  • Last Updated: 2 hours ago

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