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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 …
United States: New FCPA Cases Heighten Scrutiny Of
- https://www.mondaq.com/unitedstates/Government-Public-Sector/61918/New-FCPA-Cases-Heighten-Scrutiny-Of-Intermediaries-In-China
- AGA Medical Corporation (AGA), a privately-held, US medical device manufacturer, and Faro Technologies Inc. (Faro), a public company specializing in …
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 | 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 …
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 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 …
Related Enforcement Actions: A - United States …
- https://www.justice.gov/criminal-fraud/related-enforcement-actions-a
- Foreign Corrupt Practices Act (FCPA) Corporate Enforcement Policy; Statute; Legislative History; FCPA Resource Guide; Enforcement Actions. A - M. A; B; C; D; E; F; …
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 …
Fcpa Aga Medical Corp | Day of Difference
- https://dayofdifference.org.au/f-medical/fcpa-aga-medical-corp.html
- AGA Medical Resolves China-Related FCPA Charges. Privately-held AGA Medical Corporation will pay a $2 million criminal penalty and enter into a deferred …
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