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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 […]

May 29, 2018: SEC halts fraudulent ICO

SEC Obtains Emergency Order Halting Fraudulent Coin Offering Scheme  Charges “Blockchain Evangelist” Behind Alleged Scam FOR IMMEDIATE RELEASE2018-94 Washington D.C., May 29, 2018 — The Securities and Exchange Commission today announced it has obtained a court order halting an ongoing fraud involving an initial coin offering (ICO) that raised as much as […]

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). […]

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 […]

FCPA doesn’t mean just monetary bribes, JPMC!

JPMorgan Chase Paying $264 Million to Settle FCPA Charges FOR IMMEDIATE RELEASE2016-241 Washington D.C., Nov. 17, 2016 —  The Securities and Exchange Commission today announced that JPMorgan Chase & Co. has agreed to pay more than $130 million to settle SEC charges that it won business from clients and corruptly influenced […]