Cardinal Health Bribery Laws

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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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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 …

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

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Cardinal Health Fined $8M for FCPA Violations CFO

(7 days ago) WebPublished March 2, 2020. By Matthew Heller. Cardinal Health has been fined $8.8 million for its role in a bribery scheme aimed at boosting the sales of a European skincare …

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

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Cardinal Health Fined USD 8M for FCPA Violations

(3 days ago) WebThis week we cover Cardinal Health’s FCPA fines for bribery in China. Keep reading for this breaking story and find more news below: Top Story Cardinal Health …

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

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Ticker: Drug distributor settles kickback allegations for …

(7 days ago) WebPharmaceutical distributor Cardinal Health Inc. has agreed to pay more than $13 million to resolve allegations that it violated federal law by paying some doctors’ …

https://www.bostonherald.com/2022/01/31/ticker-drug-distributor-settles-kickback-allegations-for-13m-bribery-trial-date-set-for-ex-tribal-chairman/

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Cardinal Health Settles for $8.8 Million With SEC in FCPA Case

(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 …

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

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Lessons learned: Anti-bribery enforcement trends in …

(7 days ago) WebThis was a huge blind spot in Cardinal Health’s compliance program, worsened by the company’s failure to provide anti-bribery training to the supplier’s workforce or to …

https://compliancecosmos.org/lessons-learned-anti-bribery-enforcement-trends-healthcare

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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 bribes …

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

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Cardinal Health Pays SEC $8.8 Million for FCPA Violations

(2 days ago) WebCardinal agreed to pay a total of approximately $8.8 million consisting of $5.4 million for disgorgement; $916,887 for prejudgment interest, and $2.5 million for a civil money …

https://blog.volkovlaw.com/2020/03/cardinal-health-pays-sec-8-8-million-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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Cardinal Health Vendor Code of Conduct

(8 days ago) WebVendors must educate and train the employees of subcontractors who are involved in Cardinal Health business activities on the standards of this Vendor Code of Conduct. …

https://www.cardinalhealth.com/content/dam/corp/web/documents/Policy/cardinal-health-vendor-code-of-conduct-policy.pdf

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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, 2007) the antifraud …

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

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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 controlled …

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

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Cardinal Health Opioid-Related Derivative Suit Settled for $124 …

(Just Now) WebThe Cardinal Health settlement, which is subject to court approval, is the latest massive settlement of opioid-related derivative litigation. It also represents another …

https://www.dandodiary.com/2022/05/articles/shareholders-derivative-litigation/cardinal-health-opioid-related-derivative-suit-settled-for-124-million/

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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. February 3, 2022 by Tim Granitz, …

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

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COMPANY NEWS; CARDINAL HEALTH MAY RECONSIDER TERMS …

(3 days ago) WebCardinal Health may change the terms of its $1.1 billion agreement to buy the Syncor International Corporation after Syncor disclosed that it might have violated …

https://www.nytimes.com/2002/11/22/business/company-news-cardinal-health-may-reconsider-terms-of-syncor-deal.html

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NJ Mayor Charged With Bribery, Fraud In Referral Scheme

(3 days ago) WebA mayor in New Jersey was indicted by a state grand jury Tuesday on allegations he took $250,000 in cash bribes and kickbacks in exchange for referring patients to a medical …

https://www.law360.com/articles/665789/nj-mayor-charged-with-bribery-fraud-in-referral-scheme

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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 jobs in Passaic, NJ - Indeed

(4 days ago) WebOperations Supervisor (Full-Time, Days) Cardinal Health. Whitestone, NY 11357. $81,800 - $116,900 a year. Full-time. Monday to Friday. Benefits: Cardinal Health offers a wide …

https://www.indeed.com/q-Cardinal-Health-l-Passaic,-NJ-jobs.html

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UH Manoa Epigeneticist Maunakea named ARCS Scientist of the …

(9 days ago) WebA Leading Epigeneticist from the University of Hawaii at Manoa has been Named ARCS Scientist of the Year.

https://www.hawaiinewsnow.com/2024/05/19/uh-manoa-epigeneticist-maunakea-named-arcs-scientist-year/

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Menendez Bribery Trial Complicates Judicial Confirmation Votes

(4 days ago) WebRobert Menendez’s bribery trial could complicate party-line votes for some of President Joe Biden’s most controversial judicial nominees in the Senate chamber …

https://news.bloomberglaw.com/us-law-week/menendez-bribery-trial-complicates-judicial-confirmation-votes

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