Novartis Charged-Paid Fine for Bribery-Fraud Under FCPA (2020)
Novartis is involved in helping produce Pfizer mRNA vaccines and working on a new mRNA vaccine by CureVac (Reuters, 21 …
Novartis is involved in helping produce Pfizer mRNA vaccines and working on a new mRNA vaccine by CureVac (Reuters, 21 …
From the charges: “For example, in March 2006, a Pfizer China marketing manager explained to his regional sales manager that …
Lev Parnas alleges that an offer was made to drop charges against Firtash/stop Firtash’s extradition from Austria, in exchange for …
“From approximately 1999 to 2016, the Ahsanis conspired with others, including multiple companies and individuals, to make millions of dollars …
Over the last few years, the media has repeatedly raised the question of where North Korea’s Kim Jong Un gets …
This case has been ongoing and was started under Obama. Thus, it is no credit to Trump. Unlike the allegations …
Not much punishment. Russian Nuclear Energy Official Pleads Guilty to Money Laundering Conspiracy Involving Violations of the Foreign Corrupt Practices Act …
From the USDOJ: “Tuesday, December 15, 2015 Former Russian Nuclear Energy Official Sentenced to 48 Months in Prison for Money …
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