Harry Cassin
Publisher and Editor
Andy Spalding
Senior Editor
Jessica Tillipman
Senior Editor
Bill Steinman
Senior Editor
Richard L. Cassin
Editor at Large
Elizabeth K. Spahn
Editor Emeritus
Cody Worthington
Contributing Editor
Julie DiMauro
Contributing Editor
Thomas Fox
Contributing Editor
Marc Alain Bohn
Contributing Editor
Bill Waite
Contributing Editor
Shruti J. Shah
Contributing Editor
Russell A. Stamets
Contributing Editor
Richard Bistrong
Contributing Editor
Eric Carlson
Contributing Editor
[…] 33 Eli Lilly and Company 34 Embraer SA 35 Ericsson AB 36 Expro International Group PLC 37 Fedex Corporation 38 Freeport-McMoRan Copper & Gold Inc 39 Fresenius Medical Care AG & Co KGaA 40 General Cable Corporation 41 GlaxoSmithKline PLC 42 Gold Fields Limited 43 Goldman Sachs Group Inc 44 Goodyear Tire and Rubber […]
[…] to 20 years in prison. Gerald Green has emphysema and has appeared in court with an oxygen bottle to help him breathe. The judge had ordered production of his medical records. At a series of post-trial hearings, Judge Wu had also asked prosecutors and defense lawyers to talk about penalties handed out in similar cases.
[…] paying kickbacks and promoting its products for uses not approved by the Food and Drug Administration (FDA), the Department of Justice announced today. CareFusion is a California-based medical technology company that develops, manufactures and sells pharmaceutical products, including products sold under the trade name ‘ChloraPrep.’ ChloraPrep has been approved by the FDA to treat […]
[…] virus are so much more sinister. They have had (and will continue to have) detrimental effects on EU citizens and their health moving forward, as state and medical budgets try to absorb the losses made in securing vaccines and PPE. In effect, the fraudsters have committed acts that have directly led to the incapacitation […]
I have a great deal of respect for Martin Kenney’s efforts in taking fraudsters to task and recovering funds on behalf of their victims. However, I found his recent post for the FCPA Blog about the so-called Paradise Papers to be deeply misguided.
[…] yuan (US$162,490). According to the Chinese media, Sheng abused his power as director of the hospital from 2009 to 2010 to receive kickbacks from suppliers in purchasing medical equipment and medicines. http://news.hc3i.cn/art/201207/20254.htm Lu Yunfei, Haikou City Xiuying District Party secretary and former Haikou City Construction and Development Company general manager, was charged on 13 […]
[…] recent survey found that across Kenya, obtaining birth certificates was the service most prone to bribery. Next came registering, renewing, or collecting national ID cards. Then “seeking medical attention, and seeking of employment.” The Ethics and Anti-Corruption Commission’s bible study guide is intended to help Kenyans reject the idea of a permanent bribery culture. […]
[…] official duties. Exemptions are made for gifts from foreign governments that serve as souvenirs or marks of courtesy. Public servants may also accept scholarships, fellowship grants, and medical treatments from foreign officials. In addition, public servants may accept travel grants from foreign governments when doing so serves the interest of the Philippines and has […]
[…] win business from a government-linked customer. In India, the Alere unit through a distributor paid local governmental officials a four percent commission to increase orders for medical testing kits from 200,000 to 1 million units. The SEC said, Alere India’s Vice President of Marketing and Sales approved the four percent commission and the […]
[…] Kolorit pleaded guilty in federal court. The subsidiary and MTS entered into a deferred prosecution agreement and agreed to retain a compliance monitor for three years. Fresenius Medical Care AG & Co. KGaA (March 29), the world’s biggest provider of dialysis equipment and services, paid the DOJ and SEC $231.7 million in penalties and […]
