Defendant Name:
Microsoft Corporation
Defendant Type:
Public Company
SIC Code:
7370
CUSIP:
59491810
Document Reference:
34-86421
Document Details
Legal Case Name
In the Matter of Microsoft Corporation
Document Name
Order Instituting Cease-and-Desist Order Proceedings Pursuant to Section 21C of the Securities Exchange Act of 1934, Making Findings, and Imposing a Cease-and-Desist Order
Document Date
22-Jul-2019
Document Format
Administrative Proceeding
Allegation Type
Foreign Corrupt Practices Act
Document Summary
The Commission stated: "This matter concerns violations of the books and records and internal accounting provisions of the Foreign Corrupt Practices Act of 1977 (the "FCPA") by Microsoft Corporation, a technology and software solutions provider, related to its operations in Hungary, Saudi Arabia, Thailand and Turkey."
Disgorgement & Penalty Information
Resolutions
Cease and Desist Order
Cooperation Before the Resolution
Remedial Acts or Efforts Before the Resolution
Monetary Penalties:
Disgorgement
Individual:
$13,780,733.00
Shared:
Pre-Judgment Interest
Individual:
$2,784,417.92
Shared:
