[…] for several years in the 1990s. Caixin said Shen disclosed Kong’s alleged corrupt practices during a confession. And Kong reportedly had a positive HIV test during a medical check-up. Kong was previously in charge of the construction of water projects. Several senior officials have committed suicide as China’s anti-corruption campaign intensifies. In early April, […]
Search Results for: label/Wright Medical – Page 39
[…] a Consent with the SEC related to an investigation by the DOJ and the SEC into possible violations of the FCPA in the marketing and sale of medical devices in certain foreign countries. Pursuant to the DPA, the DOJ agreed to defer prosecution of Biomet in connection with those matters, provided that Biomet satisfies […]
[…] confidential and protected. Whistleblowers can decide for themselves whether they wish to be named when making a report. Link Group Security [email protected] volkswagen.de 24/7 emergency number for medical and security emergencies for employees trave- ling on business and for employees on foreign assignments Phone: +49-7531-942-1611 Anti-Corruption Guideline 3435 Where can you find more information […]
Novartis updated its anti-bribery policy four months after the Swiss pharma paid $346.7 million to resolve FCPA offenses in Greece, Vietnam, and South Korea. Here are some interesting details from the latest version.
Like the integrity and investigation functions at five other Multilateral Investment Banks (World Bank, EBRD, Inter-American Development Bank, African Development Bank, and Asian Development Bank), the European Investment Bank’s Fraud Investigation team prepares and publishes an annual activity report describing its work to prevent, deter, investigate and remediate fraud and corruption.
Health care giant Johnson & Johnson will pay more than $2.2 billion to resolve criminal and civil claims arising from allegations of kickbacks to U.S. doctors and improper marketing claims about three of its prescription drugs.