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Foreign Corrupt Practices Act: Enforcement Action Dataset

    https://fcpa.stanford.edu/enforcement-action.html?id=167
    AGA manufactured and sold medical devices for the minimally invasive treatment of congenital heart defects. From 1997 to 2005, in order to obtain and retain …

AGA Medical Corporation Agrees to Pay $2 Million …

    https://www.justice.gov/archive/opa/pr/2008/June/08-crm-491.html
    AGA Medical Corporation Agrees to Pay $2 Million Penalty and Enter Deferred Prosecution Agreement for FCPA Violations. WASHINGTON – AGA Medical Corporation …

Foreign Corrupt Practices Act: Group of Enforcement …

    https://fcpa.stanford.edu/fcpa-matter-enforcement-actions.html?id=76
    Foreign Corrupt Practices Act: Group of Enforcement Actions Group of Enforcement Actions AGA Medical's Involvement in China in 1997 Group of Enforcement Actions Country (ies) …

AGA Medical Resolves China-Related FCPA Charges

    https://fcpablog.com/2008/06/04/aga-medical-resolves-china-related-fcpa-charges/
    Privately-held AGA Medical Corporation will pay a $2 million criminal penalty and enter into a deferred prosecution agreement with the Department of Justice to settle …

AGA Medical | The FCPA Blog

    https://fcpablog.com/tag/aga-medical/
    AGA Medical Resolves China-Related FCPA Charges. Privately-held AGA Medical Corporation will pay a $2 million criminal penalty and enter into a deferred …

United states of America v. AGA Medical …

    https://www.justice.gov/sites/default/files/criminal-fraud/legacy/2012/03/19/06-03-08aga-info.pdf
    3. The defendant, AGA MEDICAL CORPORATION ("AGA") was incorporated in 1995 in Minnesota, had its principal place of business in Golden Valley, …

AGA Medical Corporation - Summary of Law …

    https://globalinvestigationsreview.com/just-anti-corruption/article/aga-medical-corporation-summary-of-law-enforcement-action
    On June 3, 2008, AGA Medical Corporation (AGA), a privately-held medical device manufacturer, incorporated and headquartered in Minnesota, was charged in a …

Selected FCPA enforcement actions - McNeil Global Law

    https://www.mcneilgloballaw.com/index.php/fcpa/74-selected-fcpa-enforcement-actions
    AGA Medical Corporation (2008) Demonstrating how easy it is to commit a violation of the Foreign Corrupt Practices Act (FCPA), this case involves an alleged …

label/AGA Medical | The FCPA Blog

    https://fcpablog.com/search/label/AGA+Medical/
    Privately-held AGA MedicalCorporation will pay a $2 million criminal penalty and enter into a deferred prosecution agreement with the Department of Justice to settle …

label/AGA Medical | The FCPA Blog

    https://fcpablog.com/search/label/AGA+Medical/page/4/
    FCPA Blog+. FCPA Enforcement Index; Annual Reports; Certifications. FCPA Certification; AML Certification; GDPR Certification; Lists; At Large; About. Editors. Richard Bistrong; …



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