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Submission Tags: falconsandbox
Submission: On February 04 via api from US — Scanned from DE
Submission Tags: falconsandbox
Submission: On February 04 via api from US — Scanned from DE
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For full functionality of this site it is necessary to enable JavaScript. Here are the instructions to help you enable JavaScript in your web browser. * Search... Search Search for " " on Law Report Group HOME TOPICS ABOUT US Search * Take a trial * | * Login * Home * Topics A-Z * Enforcement * Compliance Risks * Regional Risks * Industry Risks * Quick Looks * Events * ACR Brief * About Us * Subscribe APR. 17, 2019 * Email * Print * Save article * Share on LinkedIn * TOPICS * Enforcement Actions * Compliance Monitors * Joint Ventures * Jurisdiction * Non-Prosecution Agreements * ENTITIES * Bass Berry & Sims * DOJ - Department of Justice * Fresenius Medical Care Holdings, Inc. * Herbert Smith Freehills * O'Melveny & Myers * PMC Advogados * Richards Kibbe & Orbe * SEC - Securities and Exchange Commission * PEOPLE * Audrey Ingram * John Kelly * Greta Lichtenbaum * Maria Inês Mendes * John O’Donnell * INDUSTRIES * Medical Devices * REGIONS * North America * Northern Africa * Southern Europe * Western Europe * COUNTRIES * Germany * Morocco * Portugal * USA * Purchase a Reprint of this Article GERMAN MEDICAL DEVICE COMPANY SETTLES ALLEGATIONS OF PERVASIVE GLOBAL BRIBERY WITH SEC AND DOJ * Megan Zwiebel Anti-Corruption Report Fresenius Medical Care AG & Co. KGaA, a leading provider of products and services for people with chronic kidney failure based in Bad Homburg, Germany, has settled allegations with both the SEC and DOJ that it engaged in bribery in myriad ways in myriad countries. Despite its self-report, the company did not receive full cooperation credit and is required to retain a compliance monitor for two years. Fresenius will also pay more than $200 million in disgorgement and penalties. We analyze the case. See “What the $850 Million MTS Settlement Signals About FCPA Enforcement, Disclosure and Cooperation” (Apr. 3, 2019). TO READ THE FULL ARTICLE Subscribe Sign In CONTINUE READING YOUR ARTICLE WITH AN ACR SUBSCRIPTION. Start your trial subscription today MOST-READ ARTICLES * Jan. 5, 2022 Using Data to Enhance Compliance Programs * Publication Notice * Aug. 16, 2017 Measuring Compliance: Seven Areas of Compliance to Measure (Part Two of Four) * Continuous Monitoring * Jan. 19, 2022 Uyghur Forced Labor Prevention Act Brings New Requirements for Supply-Chain Compliance * Due Diligence * Aug. 2, 2017 Measuring Compliance: Getting Started (Part One of Four) * Continuous Monitoring * Sep. 6, 2017 Measuring Compliance: How to Measure Quality (Part Three of Four) * Continuous Monitoring -------------------------------------------------------------------------------- QUICK TAKE ON FARA Global Editor-in-Chief Rebecca Hughes Parker discusses the Foreign Agents Registration Act (FARA) in this short video. For our three-part guide to FARA and the new risk environment, see here. -------------------------------------------------------------------------------- ACR EDITOR DISCUSSES USING ARTIFICIAL INTELLIGENCE TO SUPPORT ANTI-CORRUPTION COMPLIANCE Senior Editor Megan Zwiebel recently appeared on a podcast with Perkins Coie White Collar & Investigations partners Gina LaMonica and Caryn Trombino, who discussed the use of AI in compliance programs, including trends in AI-based compliance, steps companies can take to utilize AI in their compliance programs, and how regulators view the use of data and AI in compliance programs. Listen to the podcast here. * Privacy Policy * Terms of Use * About Us JavaScript required * * © 2022 Mergermarket Limited. All rights reserved. SIGN INFREE TRIALFORGOT PASSWORD × Sorry, we do not recognise the username and password combination you have entered. Please ensure you have typed your email address correctly and remember that passwords are case sensitive. 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