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General Cable Corporation

KY 2016 Municipal Government
DOJ Fraud
Penalty
$51 million

Outcome

General Cable Corporation Agrees to Pay $20 Million Penalty for Foreign Bribery Schemes in Asia and Africa

Details

General Cable Corporation — DOJ Enforcement (2016)

DOJ took enforcement action against General Cable Corporation in KY in 2016 involving fraud violations in the Municipal Government sector.

Penalty: $51 million

Violation types: Fraud
Entity type: Municipality
Penalty type: Criminal
Location: KY

Source: DOJ Press Release — General Cable Corporation Agrees to Pay $20 Million Penalty for Foreign Bribery Schemes in Asia and Africa

How Crucible Prevents This

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

Source: DOJ Press Release — General Cable Corporation Agrees to Pay $20 Million Penalty for Foreign Bribery Schemes in Asia and Africa

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