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Securities and Exchange Commission v. Archer-Daniels-Midland Company
Case Number:
2:13-cv-02279
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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June 04, 2015
ADM Averts DQ With Waiver After $54M FCPA Fine
The U.S. Securities and Exchange Commission granted Archer Daniels Midland Co. a waiver Wednesday from a regulatory disqualification the agricultural giant faced over a $54 million settlement it entered in 2013 to end a U.S. probe of bribes that subsidiaries paid to Ukrainian and other officials.
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December 20, 2013
Archer Daniels Midland To Pay $54M Over Ukrainian Bribes
Archer Daniels Midland Co. and one of its European units have agreed to pay $54.2 million to settle U.S. authorities' allegations that two ADM subsidiaries gave Ukrainian government officials $22 million in bribes in exchange for tax refunds, according to filings in Illinois federal court Friday.