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The SEC’s top enforcers have warned directors and executives against taking advantage of developments arising from the Covid-19...Read more
The SEC’s top enforcers have warned directors and executives against taking advantage of...Read more
Headlines
- Mar 25, 2020
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Dublin, Ohio-based Cardinal Health has agreed to pay more than $8 million to resolve allegations that it violated FCPA books and...Read more
Alcohol company Diageo has agreed to pay a $5 million penalty to settle allegations that it failed to make necessary disclosures...Read more
Citibank has agreed to pay almost $18 million to settle allegations that its Sioux Falls, South Dakota business violated the Flood...Read more
- Oct 10, 2019article
Barclays has agreed to pay a total of $6.3 million to resolve allegations that the UK-based bank violated the FCPA through employment...Read more - Oct 03, 2019article
Fiat Chrysler Automobiles (FCA NV) and its Auburn Hills, Michigan-based subsidiary FCA US have agreed to pay $40 million to settle...Read more - Sep 12, 2019article
SEC chair Jay Clayton has expressed concern that, in his view, some authorities around the world are not doing what they should to...Read more
March
Dublin, Ohio-based Cardinal Health has agreed to pay more than $8 million to resolve...Read more
February
Alcohol company Diageo has agreed to pay a $5 million penalty to settle allegations that...Read more
January
Citibank has agreed to pay almost $18 million to settle allegations that its Sioux Falls...Read more
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