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FCPA compliance tips for the pharmaceuticalmedical device company’s compliance officer
- Arnall Golden Gregory LLP
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- USA
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- March 12 2013
The pharmaceutical and medical device industries are extremely vulnerable to Foreign Corrupt Practices Act ("FCPA") investigations and prosecutions
Logistics companies deliver FCPA compliance
- Arnall Golden Gregory LLP
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- USA
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- March 7 2013
It's no secret that logistics companies have significant risk exposure related to violations of the Foreign Corrupt Practices Act (FCPA), the U.S
Walmart allegations show need for robust compliance program
- Arnall Golden Gregory LLP
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- Mexico, USA
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- April 25 2012
According to a New York Times article published online Saturday, April 21, 2012, top executives in Walmart’s Mexican division allegedly attempted to conceal a widespread bribery scheme from the company’s U.S. headquarters
Justice Department releases record-breaking recovery numbers for fiscal year 2011
- Arnall Golden Gregory LLP
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- USA
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- March 7 2012
Attorney General Eric Holder and Department of Health and Human Services Secretary Kathleen Sebelius recently released the government’s healthcare fraud and prevention recovery numbers for fiscal year 2011
Recent prison sentences demonstrate government intent to increase criminal prosecutions of liable corporate officials
- Arnall Golden Gregory LLP
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- USA
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- December 5 2011
In late November, two former senior executives of Synthes Inc. were sentenced to nine months in prison and a third sentenced to five months in prison for their management roles in a company that marketed a medical device for an unauthorized use and conducted unauthorized clinical trials
First Circuit reverses district court dismissal of false claims case against device maker
- Arnall Golden Gregory LLP
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- USA
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- June 22 2011
On June 1, 2011, the First Circuit reversed a district court dismissal of a False Claims Act (FCA) action against a medical device manufacturer that had allegedly paid kickbacks to physicians inducing the use of its products
SEC proposes rules for implementing the whistleblower program established by the Dodd-Frank Act; comments due December 17, 2010
- Arnall Golden Gregory LLP
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- USA
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- November 22 2010
On November 3, 2010, the Securities and Exchange Commission (SEC or Commission) released its proposed rules to implement the whistleblower program established by the Dodd-Frank Wall Street Reform and Consumer Protection Act
Italian executive extradited from Germany to the United States to face foreign bribery charges
- Arnall Golden Gregory LLP
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- USA
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- July 29 2010
Italian citizen Flavio Ricotti, a former executive of Rancho Santa Margarita, Calif.-based valve company Control Components Inc. (CCI), has been extradited to the United States from Germany in connection with his alleged participation in a conspiracy to secure contracts by paying bribes to officials of foreign state-owned companies as well as officers and employees of foreign and domestic private companies, the Department of Justice announced today
FCPA enforcement continues to be a serious issue (for companies and their officers)
- Arnall Golden Gregory LLP
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- USA
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- July 27 2010
On June 28, 2010, the Securities and Exchange Commission ("SEC") announced yet another settlement under the US Foreign Corrupt Practices Act ("FCPA"), this time with Paris-based Technip SA, a former joint venture partner of Halliburton
United Kingdom passes new anti-bribery law
- Arnall Golden Gregory LLP
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- United Kingdom, USA
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- July 27 2010
Efforts to combat bribery and related corruption received a boost with the passage of the United Kingdom's Bribery Act of 2010 which received royal assent on 9 April, 2010
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- Workarea - White Collar Crime
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