South Africa – Global Relay Intelligence & Practice

South Africa

Enforcement

Gartner settles with SEC for $2.45m over FCPA offenses in South Africa

May 30, 2023

SEC charges Gartner with FCPA violations in South Africa.

Julie DiMauro1 min read
Enforcement

ABB settles charges with SEC and DOJ over bribery scheme in South Africa

December 6, 2022

The global giant has agreed to pay $410m in total to US authorities to settle bribery charges.

Martina Lindberg4 min read