Defendant Name: Microsoft Corporation 

Defendant Type: Public Company

Document Reference: 34-86421-s

Document Details

Legal Case Name In the Matter of Microsoft Corporation
Document Name SEC Charges Microsoft Corporation with FCPA Violations
Document Date 22-Jul-2019
Document Format Administrative Proceeding
File Number 3-19260
Allegation Type Foreign Corrupt Practices Act
Document Summary The Commission stated: "Microsoft Corporation has agreed to pay more than $16 million to settle charges that it violated the Foreign Corrupt Practices Act (FCPA) in connection with its operations in four different foreign based subsidiaries."

Disgorgement & Penalty Information

Resolutions
Cease and Desist Order
Monetary Penalties:

Disgorgement

Individual:     $13,780,733.00 Shared:    

Pre-Judgment Interest

Individual:     $2,784,418.00 Shared:    

Related Documents:

34-86421 22-Jul-2019 Administrative Proceeding
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
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."