FCPA violations - USA Herald

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AAR Corp. Agrees to $55 Million Settlement Over Bribery Allegations in Nepal and SA

America

AAR Corp. Agrees to $55 Million Settlement Over Bribery Allegations in Nepal and SA

Rochdi Rais -

December 20, 2024

Business

WPP to pay $19.2 million to resolve violations of anti-bribery laws

Marivic Cabural Summers -

September 25, 2021

uBiome founders face fraud charges

Financial Investigations

Brazilian investment firm J&F pleads guilty to bribery, agrees to pay $283M penalty

Marivic Cabural Summers -

October 14, 2020

Business

Herbalife to pay $123M to settle investigations into its alleged corrupt practices

Marivic Cabural Summers -

August 28, 2020

sec_logo_securities_and_exchange_commission

Business

World Acceptance Corp to pay $21.7 million to settle SEC charges

Marivic Cabural Summers -

August 9, 2020

Alexion Pharmaceuticals

Business

Alexion Pharmaceuticals to pay $21.4 million to settle FCPA violations

Marivic Cabural Summers -

July 4, 2020

Business

Novartis to pay $346 million to settle U.S. charges over alleged FCPA violations

Marivic Cabural Summers -

June 29, 2020

Cardinal Health

Business

Cardinal Health to pay $8 million to settle its alleged violation of the Foreign Corrupt Practices Act

Marivic Cabural Summers -

March 5, 2020

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