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Compliance

How negligent T&E policy compliance cost Novartis $25 million

Pharma giant Novartis AG agreed in 2016 to pay $25 million to settle charges that it violated the FCPA. The settlement represented the failure of compliance of the T&E policies and how these transactions were used to bribe healthcare providers.

Posted by Indrajit Palit | Jun 12, 2020

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Compliance

5 most important issues highlighted DOJ’s Revised Compliance Program Guidance

The Department of Justice recently published a new version of its guidance on how it evaluates compliance programs when making corporate charging decisions. Here are the top 5 highlights from the guidance.

Posted by Indrajit Palit | Jun 05, 2020

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Compliance

The new corporate compliance program at Airbus

Here are some of the key points of the program that Airbus would be required to adhere to after entering in a $4 billion global settlement of bribery-related charges with U.S., French, and UK prosecutors - the biggest ever FCPA enforcement.

Posted by Indrajit Palit | Feb 10, 2020

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