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SEC Charges Cardinal Health with FCPA violations

Press Release SEC Charges Cardinal Health With FCPA Violations FOR IMMEDIATE RELEASE2020-48 Washington D.C., Feb. 28, 2020 — The Securities and Exchange Commission today announced that Ohio-based pharmaceutical company Cardinal Health, Inc. has agreed to pay more than $8 million to resolve charges that it violated the books and records and […]

Former Guatemalan minister designated due to corruption by State Department

Public Designation, Due to Involvement in Significant Corruption, of former Guatemalan Minister Alejandro Sinibaldi PRESS STATEMENT MICHAEL R. POMPEO, SECRETARY OF STATE DECEMBER 3, 2019 Share The Department of State designates former Guatemalan Minister of Communications, Infrastructure, and Housing Alejandro Sinibaldi due to his involvement in significant corruption. Mr. Sinibaldi […]

Corruption-o-Rama 2: Cambodia, Latvia AND Serbia

Global Magnitsky Program Designations for Corruption and Serious Human Rights Abuse MEDIA NOTE OFFICE OF THE SPOKESPERSON DECEMBER 10, 2019 Share On International Anticorruption Day and International Human Rights Day, the United States reiterates its commitment to combat corruption and to promote and protect human rights globally.  The Department of […]