The SEC says the company failed to properly supervise subsidiaries in foreign countries, resulting in bribery and other illicit schemes.
U.S. authorities say the company paid off Chinese governmental officials to win favorable treatment in one of its largest markets.
The SEC says the biotech firm made improper payments to Turkish and Russian officials to secure favorable treatment for its main drug.
The SEC says Cardinal employees made improper payments to boost the sales of a skincare company whose products they were distributing in China.
“Through slush funds, bribes, gifts, and graft, Ericsson conducted telecom business with the guiding principle that ‘money talks.'"
A new Justice Department policy gives defense counsel a framework for winning reduced monetary penalties for fiscally poor client companies.
The flavorings giant says its investigation indicates senior officials of Frutarom were aware of the payments to customers in Russia and Ukraine.
The company is partnering with Elon Musk’s OpenAI to build artificial intelligence that can tackle tasks that humans can do.
The German medical device company allegedly paid $31 million in bribes to doctors and public health officials in at least 17 countries.
The company allegedly paid bribes when it was building a campus in Chennai, India.
The SEC takes the position that public companies must assess and calibrate internal accounting controls for the risk of cyber frauds.
The top U.S. securities regulator eased up on enforcement actions against public companies in the second half of fiscal year 2017.
