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Orthofix
- Dorsey & Whitney LLP
- -
- USA
- -
- August 21 2012
Medical device manufacturer Orthofix has entered into a settlement with the DOJ and the SEC to resolve FCPA claims stemming from activities in Mexico
Corruption digest
- Dorsey & Whitney LLP
- -
- Russia
- -
- July 19 2012
Former head of the Defense Ministry’s main medical department, Major General Alexander Belevitin, and his deputy Colonel Alexei Nikitin have been accused of accepting a bribe when purchasing tomographs
Orthofix International N.V.
- Dorsey & Whitney LLP
- -
- USA
- -
- July 19 2012
Orthofix International N.V. became the third medical device company to settle with FCPA enforcement officials this year
Drug companies in India
- Dorsey & Whitney LLP
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- India, USA
- -
- June 22 2012
US pharmaceutical companies with operations in India may face investigation by the US government
Biomet Inc.
- Dorsey & Whitney LLP
- -
- USA
- -
- April 16 2012
Medical device company Biomet has agreed to pay more than $22 million to settle charges by the Securities and Exchange Commission (SEC) as well as parallel criminal charges by the U.S. Department of Justice (DOJ
Smith & Nephew
- Dorsey & Whitney LLP
- -
- USA
- -
- February 20 2012
The Securities and Exchange Commission (SEC) announced that it has reached a settlement with London-based medical device company Smith & Nephew PLC to resolve charges that the company violated the Foreign Corrupt Practices Act (FCPA) when its U.S. and German subsidiaries bribed public doctors in Greece for over a decade in order to win business
British pharmaceutical company AstraZeneca indicted in Serbia
- Dorsey & Whitney LLP
- -
- Serbia
- -
- December 22 2011
AstraZeneca has been indicted for alleged bribery
Sciclone pharmaceuticals
- Dorsey & Whitney LLP
- -
- USA
- -
- November 18 2011
SciClone and certain of its directors and officers have agreed to settle the consolidated derivative lawsuits that were filed following the company’s announcement that it was being investigated by the Securities and Exchange Commission (SEC) and the Department of Justice (DOJ) for possible FCPA violations
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