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Foreign Corrupt Practices Act & Anti-Corruption

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  • Claims Management Company Reports Conclusion of SEC FCPA Investigation

    As previously covered here, Crawford & Co., an Atlanta-based claims management firm, disclosed in November 2015 that it self-reported possible FCPA violations to the DOJ and SEC.  These potential violations were identified during an internal audit.  On February 27, 2017, Crawford announced that it had received notice that the SEC “concluded its investigation and did not intend to recommend an enforcement action” related to this matter.   The company did not reference the DOJ in its announcement.

    DOJ SEC Crawford & Co. FCPA

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  • Claims Management Company Discloses Possible FCPA Violations

    On November 9, Crawford & Co., an Atlanta-based claims management firm, disclosed that it had reported possible FCPA violations to DOJ and SEC.  The company discovered the possible violations during an internal audit and has since launched an investigation, using outside counsel and external forensic accountants.  The company stated that it intends to cooperate with the SEC and the DOJ in this matter, but the filing did not elaborate on the nature or location of the potential violations.

    Crawford & Co.

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