improper payments

Cardinal Health Fined $8M for FCPA Violations
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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IFF Discloses ‘Improper Payments’ by Israel Unit
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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AB InBev Fined $6M in India Bribery Case
Risk & Compliance

AB InBev Fined $6M in India Bribery Case

The SEC says the brewer's Indian unit used third-party sales promoters to make improper payments to government officials.
By Matthew Heller | September 29, 2016
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