J&J FCA Fraud Settlement Loaded With Compliance Directives

By Jaclyn Jaeger2013-11-12T00:00:00

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Special report: Are FCPA actions merely a slap on the wrist?

2016-04-12T14:15:00Z By Jaclyn Jaeger

Companies on the receiving end of an FCPA enforcement action often face monitoring, fines, and litigation as a result. But many times, what they don’t experience is a drop in their share price. In fact, among the largest FCPA violations on record, many companies saw no drop in share price. ...
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Huge Fines, Record Whistleblowers Mark 2013 FCA Enforcement

2014-01-28T00:00:00Z By Jaclyn Jaeger
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San Francisco firm pays $11.4M for alleged Russia-related sanctions violations

2025-12-03T17:18:00Z By Adrianne Appel

A San Francisco-based private equity firm has agreed to pay $11.4 million to settle allegations it violated U.S. sanctions rules by handling investments for a sanctioned Russian oligarch.