Document 2jm6JE0Lzz8yrd2kg3Env69N6

Shearman FCPA Website: Cases: SEC v. Charles Michael Martin Jump to content Jump to menu Sign In Register Why Register? Home Cases Comments Notify Me of New Content Boomark Page SEC v. Charles Michael Martin Defendant: Matter Type: Date Filed: Full Case Name: Citation: Related Parties: Industry: Country: Date of Conduct: Officials: Facts: Monsanto - Martin, Charles Michael SEC Civil Documents March 6, 2007 SEC v. Charles Michael Martin SEC v. Martin - Civil Cover Sheet.pdf SEC v. Charles Michael Martin, 1:07-cv-00434-RMU (D.D.C. SEC v. Martin 2007) Monsanto Co. Complaint.pdf SEC v. Martin Agriculture-Nonfood Indonesia 2002 - Consent of Defendant.pdf This case has 10 documents. Senior Indonesia Ministry of Environment official The first three are listed here. Charles Michael Martin settled this action with the SEC without To view all admitting or denying the following facts alleged in the SEC's documents, complaint: please register Defendant Charles Michael Martin was employed by or sign in. Monsanto as its Government Affairs Director for Asia. In 2002, he authorized and directed an Indonesian consulting firm to pay a $50,000 bribe to a local Indonesian government official in order to induce the repeal of a government decree. The decree required an environmental impact assessment study prior to the cultivation of certain agricultural products, and would have prevented Monsanto from cultivating certain of its genetically modified crops in Indonesia. In order to fund this payment, Martin directed the consulting firm to make false invoices, which he then approved. In a settlement with the SEC, Martin agreed to pay a fine of FCPA Statutory Provision: and records, Anti-bribery (Issuer), Books and records (Individual) Disposition: Civil penalty, Injunction/Cease and desist Sanction Details: Civil penalty of $30,000. Total Sanction 30,000 ($): Term of Imprisonment 0 (months): Defendant Jurisdiction Basis: Director of Issuer Role / Director, Government Affairs Responsibility: Defendant (U.S. or Foreign): U.S. Type of Business to be Legislation, Visa/Immigration Obtained: Value of Business to be Not stated. Obtained ($): Manner: Cash Intermediaries: Sales Agent/Consultant Amount of 50,000 Payments ($): Payment Country: Indonesia M&A Case: No Self No Disclosed?: 2016 Shearman & Sterling LLP Disclaimer | Privacy Policy | Attorney Advertising