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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 […]

January 2, 2017: Zimmer Biomet FCPA Settlement

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, January 12, 2017 Zimmer Biomet Holdings Inc. Agrees to Pay $17.4 Million to Resolve Foreign Corrupt Practices Act Charges   Subsidiary Agrees to Plead Guilty to Violating the Foreign Corrupt Practices Act Zimmer Biomet Holdings Inc. (Zimmer Biomet), an […]

January 26, 2017: SEC charges 2 for FCPA violations

SEC Charges Two Former Och-Ziff Executives With FCPA Violations FOR IMMEDIATE RELEASE2017-34 Washington D.C., Jan. 26, 2017 —  The Securities and Exchange Commission today charged two former executives at Och-Ziff Capital Management Group with being the driving forces behind a far-reaching bribery scheme that violated the Foreign Corrupt Practices Act (FCPA). […]

General Cable pays $75MM for FCPA violations (updated)

Wire and Cable Manufacturer Settles FCPA and Accounting Charges FOR IMMEDIATE RELEASE2016-283 Washington D.C., Dec. 29, 2016 —  The Securities and Exchange Commission today announced that Kentucky-based General Cable Corporation agreed to pay more than $75 million to resolve parallel SEC and U.S. Department of Justice investigations related to its violations of […]

Someone is on drugs over at Teva…

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, December 22, 2016 Teva Pharmaceutical Industries Ltd. Agrees to Pay More Than $283 Million to Resolve Foreign Corrupt Practices Act Charges Companies Agree to Pay Nearly $520 Million to U.S. Criminal and Regulatory Authorities, Representing the Largest Criminal Fine […]