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4 Regulatory Developments to Follow in 2023
Federal government regulators are taking aggressive stances to protect workers, ensure fair markets, and keep investors informed.
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Vincent Ryan
| January 31, 2023
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bribery
Risk & Compliance
Ad Giant WPP Fined $19M for FCPA Violations
The SEC says the company failed to properly supervise subsidiaries in foreign countries, resulting in bribery and other illicit schemes.
By
Matthew Heller
| September 24, 2021
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Risk & Compliance
Deutsche Bank Fined $132M Over Bribery Schemes
U.S. authorities say the scandal-plagued bank made improper payments to politically-connected intermediaries to secure business overseas.
By
Matthew Heller
| January 11, 2021
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Risk & Compliance
Goldman Sachs to Claw Back Exec Bonuses and Cut Compensation
Goldman Sachs also agreed to pay more than $2.9 billion as part of a deferred prosecution agreement with the U.S. Department of Justice.
By
Lauren Muskett
| October 23, 2020
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Risk & Compliance
Herbalife Fined $123M Over China Bribe Scheme
U.S. authorities say the company paid off Chinese governmental officials to win favorable treatment in one of its largest markets.
By
Matthew Heller
| August 31, 2020
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Risk & Compliance
SEC Charges Consumer Loan Company With FCPA Violation
World Acceptance's former Mexico subsidiary paid more than $4 million in bribes to Mexican officials, said the SEC.
By
Vincent Ryan
| August 7, 2020
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Risk & Compliance
Alexion Fined $21M in Foreign Corruption Probe
The SEC says the biotech firm made improper payments to Turkish and Russian officials to secure favorable treatment for its main drug.
By
Matthew Heller
| July 3, 2020
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Risk & Compliance
Novartis Settles U.S. Bribery Charges
The pharma giant will pay more than $346 million to settle charges that it bribed doctors to prescribe their drugs.
By
Lauren Muskett
| June 26, 2020
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Risk & Compliance
Cardinal Health Fined $8M for FCPA Violations
The SEC says Cardinal employees made improper payments to boost the sales of a skincare company whose products they were distributing in China.
By
Matthew Heller
| March 2, 2020
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Risk & Compliance
Ericsson to Pay $1B in 2nd-Largest FCPA Case
“Through slush funds, bribes, gifts, and graft, Ericsson conducted telecom business with the guiding principle that ‘money talks.'"
By
Matthew Heller
| December 9, 2019
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Risk & Compliance
IFF Discloses ‘Improper Payments’ by Israel Unit
The flavorings giant says its investigation indicates senior officials of Frutarom were aware of the payments to customers in Russia and Ukraine.
By
Matthew Heller
| August 7, 2019
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Risk & Compliance
Fresenius Medical Fined $231M in Bribery Probe
The German medical device company allegedly paid $31 million in bribes to doctors and public health officials in at least 17 countries.
By
Matthew Heller
| April 1, 2019
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Financial Reporting
Insys Shares Dive on ‘Going Concern’ Doubts
The opioid seller's auditor expressed "substantial doubt" about its ability to continue as a going concern.
By
Matthew Heller
| March 14, 2019
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Risk & Compliance
Cognizant Settles Foreign Bribery Charges
The company allegedly paid bribes when it was building a campus in Chennai, India.
By
Lauren Muskett
| February 15, 2019
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Risk Management
Credit Suisse Settles Foreign Bribery Investigations
The SEC said ‘relationship hires’ allowed the bank to win millions in business in the Asia-Pacific region.
By
William Sprouse
| July 5, 2018
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Risk & Compliance
Panasonic Fined $280M Over Airline Scheme
The company's avionics unit allegedly provided a lucrative consulting job to an official of a government airline with which it was doing business.
By
Matthew Heller
| April 30, 2018
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