Teva Pharmaceutical Industries Ltd. has reached a settlement with the U.S. authorities in which it will pay a $519 million fine. Read more
Bank of New York Mellon Corp. (BNY Mellon) will pay $14.8 million to settle Foreign Corrupt Practices Act (FCPA) charges that allege the bank gave internships to family members of influentia... Read more
The U.S. Securities and Exchange Commission and the U.S. Department of Justice have charged Bio-Rad Laboratories Inc., a life science research company, with foreign bribery charges as part o... Read more
There have not been many Foreign Corrupt Practices Act (FCPA) “tips” in the U.S. Securities and Exchange Commission’s (SEC) whistleblower program. But one large bounty in a bribery case coul... Read more
A unit of Tyco International has pleaded guilty to conspiring to violate of the Foreign Corrupt Practices Act (FCPA). But Tyco the parent was granted a non prosecution agreement. Tyco will p... Read more
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