Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related topic, literally going into the weeds to more fully explore a subject. In this episode we take a deep dive into Cardinal Health FCPA enforcement action brought by the SEC.

Some of the highlights include:

What is the background to the matter?
How did a Chinese acquisition cause so much FCPA grief?
What were the types of business relationships involved?
How did the corporate office respond?
What red flags were spotted or missed?
Why didn’t the corporate office take stronger action?
What was the SEC’s response in the fine and penalty phase?

Resources

Matt Kelly blog post, Cardinal Health Pays $8.8 Million on FCPA Issues

Tom Fox blog post, Cardinal Health FCPA Enforcement Action: High Risk Business Relationships

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