FCPA Update — the government’s $48m ATM withdrawal: is it time to start sweating again?
On 22 October, Diebold, an Ohio manufacturer of ATMs and bank security systems that is listed on the NYSE, entered into a deferred prosecution agreement with the US Department of Justice and a settlement with the US Securities and Exchange Commission (SEC), agreeing to a $25.2m (£16m) fine and an 18-month monitorship as part of […]