Defendant Name:
Archer-Daniels-Midland Company
Defendant Type:
Public Company
Document Reference:
court_doc4_13-cv-02279
Document Details
Legal Case Name
SEC v. Archer-Daniels-Midland Company
Document Name
Final Judgment
Document Date
21-Jan-2014
Document Format
Civil Proceeding
Case Number
13-cv-02279
Federal District Court
Illinois, Central District of Illinois
Federal District Judge
Harold A. Baker
Allegation Type
Foreign Corrupt Practices Act
Document Summary
On January 14, 2014, Federal District Judge Harold A. Baker entered final judgment against Archer-Daniels-Midland Company pursuant to the consent of Archer-Daniels-Midland Company. Among other things, the Court Order provided that "Defendant shall comply with all the agreements set forth [in its Consent], including, but not limited to, the requirement to concurrently provide to the Commission any reports it provides to the Department of Justice, pursuant to the obligations contained in the Defendant's Non-Prosecution Agreement with the United States Department of Justice...."
Disgorgement & Penalty Information
Resolutions
Enjoinment
Other Compliance Related Undertaking
Monetary Penalties:
Disgorgement
Individual:
$33,342,012.00
Shared:
Pre-Judgment Interest
Individual:
$3,125,354.00
Shared:
Total Penalty
Individual:
$36,467,366.00
Shared: