PALO ALTO -- Hewlett-Packard has agreed to give a $108 million fine to resolve allegations with the aim of its subsidiaries bribed officials in the sphere of Poland, Russia and Mexico to win corporation contracts, the company and federal investigators announced Wednesday.
"Hewlett-Packard subsidiaries formed a slush supply used for bribe payments, resolute up an intricate netting of shell companies and series accounts to decontaminate money, employed two sets of books to track bribe recipients, and used run of the mill email accounts and prepaid cellular phone telephones to display underground meetings to distribute in excess of bags of coins," a U.S. Justice territory statement assumed.
The statement cited HP's "extensive cooperation" with investigators, which integrated liability its own prod, making its employees to be had used for interviews and gathering "voluminous evidence."
HP is paying the fine to the Justice territory and the U.S. Securities and swap Commission, which in addition investigated the situation. In the sphere of its own statement, HP assumed the bribery "was inadequate to a unimportant amount of folks who are rebuff longer employed by the company."
Federal officials assumed the bribes totaled further than $2 million in the sphere of Russia, further than $1 million in the sphere of Mexico and further than $600,000 in the sphere of Poland.
In the middle of other things, HP Polish subsidiary HP Poland "gave the government executive bags crammed with hundreds of thousands of dollars of coins, provided the executive with HP desktop and laptop computers, cellular phone policy and other products and took the executive on a leisure slip to Las Vegas, which integrated drinks, dining, entertainment and a restricted tour escape in excess of the well-known Canyon," the Justice territory assumed.
"To covertly communicate with the executive going on for the corrupt scheme," it added, an executive with the subsidiary "used run of the mill email accounts, prepaid cellular phone telephones and other methods preordained to evade detection."
In the sphere of Russia, the agency assumed, the bribes were "largely transferred through a cascading string of shell companies — round about of which were quickly associated with government officials -- registered in the sphere of the United States, United Kingdom, British Virgin Islands and Belize." It assumed the payments were laundered through series accounts in the sphere of Switzerland, Lithuania, Latvia and Austria.
"Part of the Russian payments "were spent on travel, cars, jewelry, clothing, expensive watches, swimming pool skill, furniture, household appliances and other luxury goods," it assumed. "To keep track of these corrupt payments, the conspirators inside HP Russia kept back two sets of books: Secret spreadsheets with the aim of detailed the categories of recipients of the corrupt funds and sanitary versions with the aim of hid the corrupt payments from others outside of HP Russia."
And in the sphere of Mexico, the Justice territory assumed, HP subsidiary HP Mexico "falsified corporate books and records and circumvented HP interior controls in the sphere of connection with contracts to get rid of hardware, software, and licenses to Mexico's state-owned gasoline company, Petróleos Mexicanos (Pemex)."
In the sphere of order to obtain the contracts, Justice officials added, "HP Mexico understood with the aim of it had to preserve a positive third-party consultant with close ties to senior executives of Pemex. HP agreed to give a $1.41 million 'commission' to the consultant," who presently paid single of the Pemex officials approximately $125,000.
Tags : HP
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