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Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Elizabeth K. Spahn Editor Emeritus

Cody Worthington Contributing Editor

Julie DiMauro Contributing Editor

Thomas Fox Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Richard Bistrong Contributing Editor 

Eric Carlson Contributing Editor

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FCPA Blog Daily News

Entries in Teva (9)

Friday
Nov172017

Chaim Gelfand: Israel launches foreign bribery investigation of drone maker

The press in Israel reported this week that  Aeronautics Ltd., one of the largest military drone manufactures in Israel, is being investigated for suspected bribery of a foreign public official.

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Tuesday
Jun062017

Supreme Court limits SEC disgorgement power

The U.S. Supreme Court Monday ruled 9-0 to limit the Securities and Exchange Commission's legal authority to recover ill-gotten profits from defendants.

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Monday
Jan022017

Teva pays second biggest FCPA disgorgement

Teva Pharmaceutical's $519 million enforcement action last month included disgorgement to the SEC of $236 million -- the second biggest FCPA disgorgement of all time.

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Tuesday
Dec272016

Teva ranks fourth on our new Top Ten list

Teva Pharmaceutical's $519 million resolution Thursday landed fourth on our list of the ten biggest FCPA cases of all time. It's the first time an Israeli company has appeared in the top ten.

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Thursday
Dec222016

Teva announces $519 million FCPA settlement

Teva Pharmaceuticals Industries Ltd. agreed Thursday with the DOJ and SEC to resolve FCPA violations through a deferred prosecution agreement and total payments of $519 million.

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Tuesday
Dec202016

Chaim Gelfand: Israeli enforcement takes off

Israel's enforcement of its foreign bribery statute took years to get off the ground but it's now going full speed ahead.

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Thursday
Nov172016

Teva Pharma reserves $520 million for FCPA settlement

Israel's Teva Pharmaceutical said in a securities filing Tuesday it has reserved $520 million for an FCPA settlement.

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Thursday
Mar142013

Docs collect billions for drug promos

ProPublica ran an exposé this week about big bucks for doctors who promote products for drug companies.

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Tuesday
Aug072012

SEC Subpoena For Teva

Israel's Teva Pharmaceutical Industries Limited said last week it was subpoenaed by the SEC because of potential FCPA compliance problems in Latin America.

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