Defendant Name:
International Business Machines Corporation
Defendant Type:
Public Company
Document Reference:
court_doc12_11-cv-00563
Document Details
Legal Case Name
SEC v. International Business Machines Corporation
Document Name
Final Judgment as to Defendant International Business Machines Corporation
Document Date
25-Jul-2013
Document Format
Civil Proceeding
Case Number
11-cv-00563
Federal District Court
District of Columbia, District of Columbia
Federal District Judge
Richard J. Leon
Allegation Type
Foreign Corrupt Practices Act
Document Summary
On July 25, 2013, Federal District Judge Richard J. Leon entered final judgment as to International Business Machines Corporation ("IBM") pursuant to the consent of IBM.
Disgorgement & Penalty Information
Resolutions
Enjoinment
Other Compliance Related Undertaking
For two years from the entry of the Consent Judgment, IBM is required to submit annual reports to the Commission and the Court describing its efforts to comply with the Foreign Corrupt Practices Act, among other requirements
Monetary Penalties:
Disgorgement
Individual:
$5,300,000.00
Shared:
Civil Penalty
Individual:
$2,000,000.00
Shared:
Pre-Judgment Interest
Individual:
$2,700,000.00
Shared: