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Home Foreign Corruption

Cardinal Health to Pay $8.8 Million to Settle Foreign Corruption Charges

Ben KostyackbyBen Kostyack
March 9, 2020
in Foreign Corruption, News
Reading Time: 1 min read
Cardinal Health to Pay $8.8 Million to Settle Foreign Corruption Charges
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Ohio-based pharmaceutical company Cardinal Health has agreed to pay $8.8 million to resolve charges that it violated the Foreign Corrupt Practices Act (FCPA).

According to a statement from the Securities and Exchange Commission (SEC), employees of Cardinal Health’s former Chinese subsidiary, Cardinal China, bribed government officials.

The company’s internal auditing controls were not sufficient to detect improper payments made by employees of Cardinal China.

“Cardinal’s foreign subsidiary hired thousands of employees and maintained financial accounts on behalf of a supplier without implementing anti-bribery controls surrounding these high-risk business practices,” said Anita B. Bandy, an Associate Director in the SEC’s Division of Enforcement.

Read the story: Cardinal Health to Pay $8.8 Million to Settle Federal Charges.

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Tags: CorruptionFCPAForeign Bribery
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Ben Kostyack

Ben Kostyack

Ben Kostyack is an Assistant News Editor for Whistleblower Network News. He writes about breaking whistleblower news, and False Claims Act whistleblowers, SEC whistleblowers, IRS whistleblowers, FCPA whistleblowers, and CFTC whistleblowers. Ben has a degree in Journalism with a minor in Economics from the University of Massachusetts Amherst. He was a communications intern at the whistleblower law firm Kohn, Kohn and Colapinto during the summer of 2018.

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