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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 […]

OCC Cease and Desist Order: MUFG Bank

  Office of the Comptroller of the Currency Ensuring a Safe and Sound Federal Banking System for All Americans   NR 2019-20 FOR IMMEDIATE RELEASE February 22, 2019 Contact: Bryan Hubbard (202) 649-6870   OCC Issues Cease and Desist Order Against MUFG Bank, Ltd., for Violating the Bank Secrecy Act […]