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Violations SEC Charges Cardinal Health With FCPA

WEB4/10/2020 SEC.gov | SEC Charges Cardinal Health With FCPA Violations https://www.sec.gov/news/press-release/2020-48 2/ 2

Actived: 2 days ago

URL: https://fcpa.shearman.com/siteFiles/FCPA%20Cases/Cardinal%20Health%20-%20Press%20Release.pdf

Shearman & Sterling LLP In the Matter of Cardinal …

WEBCardinal Health, Inc. Citation; In the Matter of Cardinal Health, Admin.Proc. File No. 3-19718 (February 28, 2020). Date Filed; 02/28/2020; Filed Under Seal

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In the Matter of Cardinal Health, Inc. (2020)

WEBIn the Matter of Cardinal Health, Inc. (2020) Nature of the Business. Cardinal Health, Inc. (“Cardinal”) is a global healthcare services company

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FOR THE DISTRICT OF NEW JERSEY CASE NO. 20-cr …

WEB4 an imminent threat of disclosure to the Fraud Section and the Office, and the Company’s former corporate parent, Novartis AG, was subject to reporting obligations under a prior …

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FOR THE DISTRICT OF NEW JERSEY CASE NO. 20-cr …

WEB2 is, to violate the anti-bribery provisions of the Foreign Corrupt Practices Act of 1977 (“FCPA”), as amended, Title 15, United States Code, Section 78dd-3, and one count of …

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UNITED STATES OF AMERICA Before the SECURITIES …

WEB2 III. On the basis of this Order and Respondent’s Offer, the Commission finds1 that: Summary 1. These proceedings arise out of Cardinal’s violations of the internal accounting

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UNITED STATES DISTRICT COURT DISTRICT OF NEW …

WEB4 7. “Alcon Pte Ltd Executive 2,” an individual whose identity is known to the United States, was an employee of ALCON PTE LTD and, at various

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In the Matter of Dun and Bradstreet Corporation (2018)

WEBOn April 23, 2018, the SEC settled its enforcement action against Dun and Bradstreet for violations of the FCPA’s books- and-records and internal controls

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Shearman & Sterling LLP United States v. Yanliang Li, a/k/a

WEBUnited States v. Yanliang Li, a/k/a . Material on www.shearman.com is general information and should not be construed as legal advice. Contacting us by email …

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United States Department of Justice CriminalDivision

WEBUnited States Department of Justice CriminalDivision. February 25, 2019 . Maxwell Carr-Howard Partner Dentons US LLP 1900 K Street N.W. Washington, D.C. 20006

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In the Matter of Sanofi (2018)

WEBIn the Matter of Sanofi (2018) Nature of the Business. Sanofi, a French corporation, is a multinational pharmaceutical company. Sanofi maintains a class of securities on the …

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United States v. Yanliang Li, a/k/a “Jerry Li”, and …

WEBHongwei “Marry” Yang is a Chinese citizen who served as Executive and Head of External Affairs of the China Subsidiary. Li was Yang’s direct supervisor. The China Subsidiary is …

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UNITED STATES DISTRICT COURT DISTRICT OF NEW JERSEY

WEB3 The Greek Health Care System, Greek Entities, and Foreign Officials 5. Greece owned and operated state-owned and state-controlled hospitals and clinics, and these hospitals …

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Shearman & Sterling LLP In the Matter of Sanofi (2018)

WEBFrom this scheme, Sanofi earned approximately $1.75 million in profits. Enforcement. On September 4, 2018, the SEC issued a cease-and-desist order against …

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In re Cognizant Technology Solutions Corporation (2019)

WEBAccording to the DOJ, Cognizant and its subsidiary in India violated the FCPA’s anti-bribery, books-and-records, and internal accounting controls provisions.

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