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FCPA
2015 Whistleblower Update
The annual report released by the SEC Office of the Whistleblower for the 2015 fiscal year showed an increase in Foreign…
SEC Provides Insight Into The Foreign Corrupt Practices Act and Life…
At yesterday's session of CBI's Pharmaceutical Compliance Conference in Washington, DC, Andrew Ceresney, Director of Enforcement…
Bio-Rad Labs Resolves FCPA Investigation with SEC and DOJ For $55 Million;…
Bio-Rad Labs recently agreed to pay a $14.35 million dollar penalty to resolve DOJ allegations that its subsidiaries…
GSK Chinese Bribery Scandal Ends in $489 Million Fine, Executive Sentenced
In July of last year, Chinese authorities accused GlaxoSmithKline (GSK) of using a network of travel agencies to channel around…
China Bribery Probe: GSK Manager Charged with Corruption; Concerned Pharma…
The Chinese bribery allegations against GlaxoSmithKline (GSK) have taken a scary turn for pharmaceutical executives…
Stryker Corp. Pays $13.2 Million to SEC to Settle FCPA Allegations
The Securities and Exchange Commission (SEC) charged Stryker Corp. with violating the Foreign Corrupt Practices Act (FCPA) when…
Increased Enforcement in China Could Result in Large Fines in US and UK
Recent articles have focused on the story of China baring GlaxoSmithKline executive from leaving the country as it turns up the…
Department of Justice: Resource Guide to Foreign Corrupt Practices Act
As we have written several times over the past couple of years, the Department of Justice (DOJ) and the Securities and Exchange…
Foreign Corrupt Practices Act and The Medical Products Industry Fines and…
Investigating and prosecuting private companies who’s global employees on bribery has proven to be a growth industry.…
Foreign Corrupt Practices Act: Interview with Former Prosecutor
Over the past few years, the focus on the life sciences industry has increased dramatically, including cases under not only the…