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Dallas Airmotive Inc. Admits Foreign Corrupt Practices Act Violations and

TX 2014 Municipal Government
DOJ Fraud
Penalty
$14 million

Outcome

Dallas Airmotive Inc. Admits Foreign Corrupt Practices Act Violations and Agrees to Pay $14 Million Criminal Penalty

Details

Dallas Airmotive Inc. Admits Foreign Corrupt Practices Act Violations and — DOJ Enforcement (2014)

Outcome: Dallas Airmotive Inc. Admits Foreign Corrupt Practices Act Violations and Agrees to Pay $14 Million Criminal Penalty

How Crucible Prevents This

Crucible's compliance monitoring for Municipal Government would have detected the patterns underlying this enforcement action.

Source: DOJ Press Release — Dallas Airmotive Inc. Admits Foreign Corrupt Practices Act Violations and Agrees to Pay $14 Million Criminal Penalty

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