Cardinal Health Bribery Act

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Anti-Bribery and Anti-Corruption Guide - Cardinal …

(5 days ago) WEBCardinal Health policies to the Cardinal Health Ethics and Compliance department Cardinal Health expects you to comply with the United States (U.S.) Foreign Corrupt Practices Act, United Kingdom Bribery Act, our Vendor Code of Conduct and all …

https://www.cardinalhealth.com/content/dam/corp/web/documents/Policy/cah-anti-bribery-and-anti-corruption-guide.pdf

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Cardinal Health Fined $8M for FCPA Violations CFO

(7 days ago) WEBCardinal Health has been fined $8.8 million for its role in a bribery scheme aimed at boosting the sales of a European skincare company for which it was the …

https://www.cfo.com/news/cardinal-health-fined-8m-for-fcpa-violations/656858/

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Violations SEC Charges Cardinal Health With FCPA

(2 days ago) WEBpharmaceutical company Cardinal Health, Inc. has agreed to pay more than $8 million to resolve charges that it violated the books and records and internal accounting controls …

https://fcpa.shearman.com/siteFiles/FCPA%20Cases/Cardinal%20Health%20-%20Press%20Release.pdf

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Compliance lessons from Cardinal Health’s FCPA settlement

(4 days ago) WEBCardinal Health, an integrated healthcare services and products company, has reached an $8.8 million settlement with the Securities and Exchange Commission for violations of the internal …

https://www.complianceweek.com/regulatory-enforcement/compliance-lessons-from-cardinal-healths-fcpa-settlement/28535.article

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Policies and principles Cardinal Health

(3 days ago) WEBCardinal Health policies on Conflict Minerals This conflict minerals report has been prepared pursuant to Rule 13p-1 under the Securities Exchange Act of 1934 for the reporting period from January 1, 2022 to December …

https://www.cardinalhealth.com/en/about-us/environmental-social-governance/policies-and-principles.html

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Cardinal Health, Inc. - SEC.gov HOME

(Just Now) WEBCardinal operates in forty-six countries and has over 50,000 employees worldwide. 10. Between November 2010 and February 2018, Cardinal China was owned and …

https://www.sec.gov/files/litigation/admin/2020/34-88303.pdf

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SEC hits Cardinal Health with accounting violations CFO …

(3 days ago) WEBDive Brief: Ohio-based pharmaceutical company Cardinal Health will pay more than $8 million to resolve charges it violated the books, records and internal …

https://www.cfodive.com/news/sec-cardinal-health-accounting-violations-fine/573339/

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Cardinal Health Settles for $8.8 Million With SEC in …

(2 days ago) WEBCardinal Health has agreed to pay about $8.8 million to settle SEC claims that it didn’t have sufficient internal accounting controls in place to detect alleged Foreign Corrupt Practices Act

https://www.wsj.com/articles/cardinal-health-settles-for-8-8-million-with-sec-in-fcpa-case-11582936038

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2020 FCPA Developments: A Judge Overturns Hoskins’s Guilty …

(2 days ago) WEBwith respect to the judge’s decision to overturn the foreign bribery convictions.2 Separately, on February 28, 2020, the SEC accepted a settlement with Cardinal Health, Inc. for …

https://www.paulweiss.com/media/3979426/13mar20-fcpa-alert.pdf

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Cardinal Health Inc. to Pay $13M to Settle HC Fraud - Mahany Law

(2 days ago) WEBOhio-Based Cardinal Health Inc. Agrees to Pay $13 Million to Settle Healthcare Fraud Brought by Whistleblowers. Whistleblowers alerting the government to …

https://www.mahanyertl.com/2022/cardinal-health-inc-to-pay-13m-to-settle-hc-fraud/

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Cardinal Health settles China bribery case for $8.8 million

(6 days ago) WEBMarch 12, 2020 By Nancy Crotti. Cardinal Health (NYSE: CAH) has agreed to pay more than $8.8 million to settle charges that a former subsidiary in China failed to detect …

https://www.massdevice.com/cardinal-health-settles-china-bribery-case-for-8-8-million/

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Cardinal Health to Pay $8 Million to Settle - Internal Audit 360

(Just Now) WEBOn February 28, 2020 By IA360 Staff. T he Securities and Exchange Commission has announced that Ohio-based pharmaceutical company Cardinal Health has agreed to …

https://internalaudit360.com/cardinal-health-to-pay-8-million-to-settle-internal-controls-violation/

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Cardinal Health Fined USD 8M for FCPA Violations

(3 days ago) WEBWelcome to This Week In Compliance: GAN’s weekly news roundup, where we curate the latest stories on compliance and anti-corruption to keep you informed. …

https://www.ganintegrity.com/blog/cardinal-health-fined-usd-8m-for-fcpa-violations/

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Cardinal Health Resolves $8.8 Million Enforcement Action Based …

(7 days ago) WEBLast Friday the SEC announced that Cardinal Health Inc. agreed to pay $8.8 million to resolve a Foreign Corrupt Practices Act enforcement action. The action is …

https://fcpaprofessor.com/cardinal-health-resolves-8-8-million-enforcement-action-based-former-entity-maintaining-operating-marketing-accounts-certain-customers-china/

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FDA's warning letter to Cardinal Health for misbranded devices

(9 days ago) WEBCardinal Health’s recall led to a Class I recall of BD’s Alaris infusion pumps in December 2023. The recall cited compatibility issues with Cardinal Health’s Monoject …

https://www.massdevice.com/fda-issues-warning-letter-to-cardinal-health-for-adulterated-and-misbranded-medical-devices/

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2020 FCPA Developments: A Judge Overturns Hoskins’s FCPA …

(3 days ago) WEBOn February 26, 2020, the U.S. District Court for the District of Connecticut entered a judgment of acquittal for Lawrence Hoskins on all Foreign Corrupt Practices …

https://www.paulweiss.com/practices/litigation/anti-corruption-fcpa/publications/2020-fcpa-developments-a-judge-overturns-hoskins-s-fcpa-guilty-verdict-under-an-agency-theory?id=30860

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SEC.gov Cardinal Health, Inc.

(1 days ago) WEBCardinal Health, Inc., United States District Court for the Southern District of New York, Civil Action No. 07 CV 6709 (S.D.N.Y. July 26 of the Securities Act of …

https://www.sec.gov/litigation/litreleases/lr-20212

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Cardinal Health Securities Settlement

(Just Now) WEBThe proposed Settlement will create a cash settlement fund of $109,000,000 in cash. The Settlement provides that, in exchange for the release of the Released Plaintiffs’ Claims …

http://www.cardinalhealthsecuritiessettlement.com/

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New Jersey Brothers Who Ran $100 Million Health Fraud - NBC …

(5 days ago) WEBPublished June 13, 2018 • Updated on June 13, 2018 at 6:42 pm. Two brothers who admitting bribing doctors in a $100 million health care scheme were sentenced to prison …

https://www.nbcnewyork.com/news/local/new-jersey-brothers-who-ran-100-million-health-fraud-scam-biodiagnostic-laboratory-services-sentenced-prison/1739545/

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Cardinal Health - Somerset, New Jersey (NJ) - BiosciRegister

(7 days ago) WEBProfile: Cardinal Health offers technologies & services to the pharmaceutical, biotechnology and consumer healthcare industry.We offer softgel technology, fast …

https://www.biosciregister.com/Cardinal_Health/Supplier/sid1122.htm

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Construction Boss Accused of Bribing Russian Minister as Scandal …

(2 days ago) WEBAlexander Fomin, co-founder of a construction company Olimpsitistroy, detained in a bribery investigation against Russian Deputy Defence Minister Timur …

https://www.usnews.com/news/world/articles/2024-04-25/third-man-detained-in-bribery-case-surrounding-russian-deputy-defence-minister

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Cardinal Health Piscataway, NJ - Macrae's Blue Book

(5 days ago) WEBCardinal Health. Address: 371 Hoes Ln # 300. Piscataway, NJ , 08854-4143. Phone: 732-465-1501. Website: cardinal.com. Contact this Company. This company is located in …

https://www.macraesbluebook.com/search/company.cfm?company=466109

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