sec whistleblower attorneys
February 28, 2020
Cardinal Health, Inc.
FCPA
SANCTION AMOUNT: $8816887
Defendants: Cardinal Health, Inc.
Administrative proceeding in which Respondent consented to the SEC's entry of an Order finding that Respondent's internal accounting controls were insufficient and failed to detect improper payments to government-employed healthcare professionals made by employees of a subsidiary in China at the behest of a European dermocosmetic company whose products the subsidiary distributed.
- Key Docs
- Official SEC press release
