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Business Crimes Hotline
CALIFORNIA
Six Former Executives Indicted for FCPA and Travel Act Violations
The DOJ indicted six former executives of California-based industrial-valve manufacturer Control Components, Inc. for alleged violations of the Foreign Corrupt Practices Act (FCPA), conspiracy to violate the FCPA, and violations of the Travel Act for their part in an alleged ten-year foreign bribery conspiracy. The department alleged that the individuals participated in a scheme that, from 2003 to 2007, caused Control Components to pay approximately $4.9 million in bribes in violation of the FCPA, and $1.95 million in bribes in violation of the Travel Act, which netted the company approximately $46.5 million in sales. The government alleged that Control Components made over 230 corrupt payments in more than 30 countries, including payments to foreign officials of state-owned companies in China, Malaysia, and the United Arab Emirates.
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