enjoining it from future violations of the books and records and internal SEC v. York Int'l Corp., No. 07-cy-1750 (D.D.C. Oct. 1, 2007), ECF controls provisions and paid a civil penalty of $1,500,000. Complaint, No. 1 [hereinafter SEC v. York Int'l Corp.|, available at http://www.sec. SEC v. Lucent, supra note 97. Additionally, the company entered into a gov/litigation/ complaints/ 2007 / comp20319.pdf; Criminal Information, non-prosecution agreement with DOJ and paid a $1,000,000 monetary United States v. York Int'l Corp., No, 07-cr-253 (D.D.C. Oct. 1, 2007), penalty. Non-Pros. Agreement, Jv re Lucent, supra note 97. ECF No. 1 [hereinafter United States v. York Int'l Corp.|, available at 109 United States v. Liebo, 923 F.2d 1308, 1311 (8th Cir. 199 1). http ://www.justice.gov/criminal/fraud/fcpa/cases/york/ 10-01 -O7york- '°! Judgment, United States v. Liebo, No. 89-cr-76 (D. Minn. Jan. 31, info.pdf; Complaint, SEC vy. Textron Inc., No. 07-cv-1505 (D.D.C. Aug. 1992), available at http ://wwwjustice.gov/criminal/fraud/fcpa/cases/ 23, 2007), ECF No. 1 [hereinafter SEC v. Textron), available at http i// liebor/1992-01-3 1-liebor-judgment.pdf. www.sec.gov /litigation/complaints/2007 /comp2025 l.pdf; Non-Pros. 102 Complaint, SECy. Schering-Plough Corp., No, 04-cv-945 (D.D.c. Agreement, In re Textron Inc. (Aug. 23, 2007), available at http://www. June 9, 2004), ECE No. 1, available at http: //www.sec.gov/ litigation/ justice.gov/' criminal/fraud/ fcpa, /cases/textron-inc/08-21-07textron- complaints/ comp18740.pdf; Admin. Proceeding Order, In the Matter agree.pdf. DOJ has issued opinion procedure releases concerning of Schering-Plough Corp., Exchange Act Release No. 49838 (June D5 payments (that were, in essence, donations) to government agencies or 2004) (finding that company violated FCPA accounting provisions and departments. See U.S. Dept. oF JusTICE, FCPA Op. RELEASE 09-01 imposing $500,000 civil monetary penalty), available at hetp:/ /Wwww.sec. (Aug. 3, 2009) (invol