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SEC.gov | SEC Enforcement Actions: FCPA Cases
- https://www.sec.gov/enforce/sec-enforcement-actions-fcpa-cases
- Enforcement of the Foreign Corrupt Practices Act (FCPA) continues to be a high priority area for the SEC. ... – A leading provider of medical waste and other services agreed to pay more than $28 million to settle SEC charges that it violated the anti-bribery, books and records, and internal accounting controls … See more
The Foreign Corrupt Practices Act (FCPA): …
- https://ari.hms.harvard.edu/sites/g/files/mcu761/files/FCPA%20final%207%2015%2016updated%2011%2027%2018.pdf
- What is the Foreign Corrupt Practices Act? The Foreign Corrupt Practices Act (FCPA) is a U.S. federal law that prohibits the exchange of ... Doctors or other healthcare …
Foreign Corrupt Practices Act - United States …
- https://www.justice.gov/criminal-fraud/foreign-corrupt-practices-act
- An Overview. The Foreign Corrupt Practices Act of 1977, as amended, 15 U.S.C. §§ 78dd-1, et seq. ("FCPA"), was enacted for the purpose of making it unlawful for …
Bribery In China: Hospital Purchases Pose A FCPA …
- https://www.forbes.com/sites/erikakelton/2021/08/03/bribery-in-china-hospital-purchases-pose-a-fcpa-concern-for-healthcare-companies/
- For example, GlaxoSmithKline GSK +2.1% paid nearly $500 million to China after a court found the local subsidiary guilty of bribing healthcare official and settled …
Fresenius Medical Care Agrees to Pay $231 Million in …
- https://www.justice.gov/opa/pr/fresenius-medical-care-agrees-pay-231-million-criminal-penalties-and-disgorgement-resolve
- Fresenius Medical Care AG & Co. KGaA (Fresenius), a German-based provider of medical products and services, has agreed to pay approximately $231 million …
Ballenger Creek - General Practice in …
- https://www.fpca.net/ballenger-creek/
- This FCPA location serves the southern Frederick City area, providing comprehensive family medical care from newborn through geriatric. Call 301-682-5500! ... The best doctors …
The Largest FCPA Enforcement Actions Involving ... - FCPA …
- https://fcpaprofessor.com/largest-fcpa-enforcement-actions-involving-healthcare-related-companies/
- Apr 8, 2020
SEC Charges Medical Device Manufacturer With FCPA …
- https://www.sec.gov/news/press-release/2016-126
- The Securities and Exchange Commission today announced that Massachusetts-based medical device manufacturer Analogic Corp. and its wholly-owned …
Family Medicine in Frederick County …
- https://www.fpca.net/
- 56 Thomas Johnson Drive Frederick, MD 21702 Get Directions Phone: 301-694-3111 Fax: 844-385-9728 Hours: Mon–Thurs: 8am – 7:00pm Friday: 8am – 5pm
Medical Device Industry Archives - FCPA Professor
- https://fcpaprofessor.com/category/medical-device-industry/
- [This post is part of a periodic series regarding “old” FCPA enforcement actions] In March 2005, the DOJ announced that Micrus (a medical device company …
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