News & Insights

3 Results
January 18, 2017
Commentary by James Treanor

Global medical device manufacturer Zimmer Biomet Holdings, Inc. settled criminal and civil charges brought by the DOJ and SEC after the company was found to have violated a 2012 agreement settling previous Foreign Corrupt Practices Act allegations.

April 08, 2016

The SEC charged a Las Vegas casino a $9 million penalty for failing to properly document more than $62 million in payments to a consultant who facilitated business activities abroad.