InfoBytes

Archive: China

• Manufacturing Company Agrees to NPA, Will Pay More than $75 Million

  December 30, 2016

• Israel-Based Pharmaceutical Company Sets Aside $520 Million for Potential FCPA Settlement

  November 18, 2016

• Major Global Financial Company Pays $264 Million to Settle FCPA Investigation of its Referral Hiring Practices in China

  November 18, 2016

• DOJ Issues Two Declination Letters Requiring Disgorgement

  October 7, 2016

• Personal Care and Dietary Supplement Company Settles FCPA Charges Arising from Charitable Donation

  October 7, 2016

• British Pharmaceutical Company Ordered to Pay $20 Million for Alleged Bribery in China

  October 7, 2016

• DOJ Teams Up With OFAC to Bring Enforcement against Chinese Front Company

  September 30, 2016

• DOJ Declines FCPA Charges Against UK-Based Pharmaceutical Company Following SEC Settlement

  September 16, 2016

• UK-Based Pharmaceutical Company Agrees to Pay $5.5 Million to Settle FCPA Charges with SEC

  September 2, 2016

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