bribery scheme to pay foreign officials of Saskatchewan's state-owned. transportation company $50,000 CAD in connection with sale of buses); _ United States v. Carver, et al., No. 79-cv-1768 (S.D. Fla. 1979) (entry I : of injunction barring company from future FCPA violations based on allegations that Carver and Holley, officers and shareholders of Holcar Endnotes oi Corp., paid $1.5 million to Qatar foreign official to secure an oil drilling concession agreement); United States v. Kenny, e¢ al., No. 79-cv- 2038 (D.D.C. 1979) (in conjunction with criminal proceeding, entry of injunction barring company from future FCPA violations for providing illegal financial assistance to political party to secure renewal of stamp distribution agreement). 35815 US.C. §§ 78dd-2(g)(1)(B), 78dd-3(e)(1)(B), 78ff(c)(1)(B); see also AND ANTI-CORRUPTION PROGRESS REPORT 2009-2010 7, 14 17 CER. § 201.1004 (providing adjustments for inflation). (“As the premier financial development institution in Africa, the 35915 US.C. §§ 78dd-2(g)(2)(B), 78dd-3(e)(2)(B), 78ff(c)(2)(B); see also AfDB is determined to root out misconduct, fraud and corruption 17 CER. § 201.1004 (providing adjustments for inflation). within its own ranks as well as in the implementation of the projects 315 US.C. §§ 78dd-2(g) (3), 78dd-3(e)(3), 78ff(c) (3); see also 17 C.RR. it finances. In order to do so, the Bank created an anti-corruption and § 201.1004 (providing adjustments for inflation). fraud investigation division in November 2005 as its sole investigative %! Section 21(B)(b) of the Exchange Act, 15 US.C. § 78u(d)(3); see also body. The unit became operational in June 2006 and commenced 17 CER. § 201.1004 (providing adjustments for inflation). investigations in January 2007. ... Investigations conducted by the 3® See Securities Enforcement Remedies and Penny Stock Reform Act IACD [Integrity and Anti-Corruption Department] are not criminal of 1990, Pub. L. No. 101-429, 104 Stat. 931 §§ 202, 301, 401, and 402 proceed