Telecommunications Expense Management Company Charged
On September 4, 2018, the Securities and Exchange Commission announced that it charged a telecommunications expense management company for its use of fraudulent accounting practices that artificially boosted company revenues between 2013 and 2015. Four former members of the company’s... Read More →
SEC Charges Sonofi With FCPA Violations
On September 4, 2018, the Securities and Exchange Commission announced that Paris-based pharmaceutical company Sanofi has agreed to pay more than $25 million to resolve charges that its Kazakhstan and the Middle East subsidiaries made corrupt payments to win business. According... Read More →