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Podcast: Corruption Crime & Compliance
Episode: Deep Dive into the Honeywell FCPA Settlement
Description: In this episode, host Michael Volkov takes a closer look at the Honeywell FCPA case. The Justice Department and the FCC had a strong year in FCPA enforcement; they closed out the year with two important cases, ABB and Honeywell. Last week's episode covered the ABB case, and this episode will focus on the Honeywell UOP case, which resulted in a $160,000,000 settlement. Honeywell was involved in a bribery scheme in Brazil and Algeria to secure contracts with state-owned oil companies.Honeywell conspired to offer a $4 million bribe to a high-ranking executive of Petrobras in Brazil i...