Cori Lable

Cori Lable

Ropes & Gray LLP

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Novartis Agrees to Settle Bribery Charges Against Chinese Subsidiaries for $25 Million

On March 23, 2015, Swiss-based pharmaceutical company Novartis AG (“Novartis”) reached a civil settlement with the United States Securities and Exchange Commission (“SEC”) for violating the internal controls and books and...more

4/5/2016 - Enforcement Actions FCPA Non-Judicial Settlement Agreements Novartis Pharmaceutical Industry Popular SEC Subsidiaries

The Future of Chinese Enforcement: From Corruption to AML?

On February 17, 2016, the Spanish headquarters of the Industrial and Commercial Bank of China (“ICBC”) were raided by Europol officers and Spanish law enforcement authorities, on orders of a Spanish judge investigating the...more

3/4/2016 - Anti-Money Laundering China Criminal Prosecution Europol Money Transfer People's Bank of China Spain Strategic Enforcement Plan

SEC Charges U.S. Pharmaceutical Company for FCPA Violations Arising from Alleged Bribery in China

On February 4, 2016, the U.S. Securities and Exchange Commission (“SEC”) announced a settlement with U.S. pharmaceutical company SciClone Pharmaceuticals, Inc. (the “Company”) to resolve FCPA charges arising from its...more

2/17/2016 - Bribery Corporate Counsel Enforcement Actions FCPA Pharmaceutical Industry SEC

Courts Continue to Dismiss Shareholder Suits Based on FCPA Violations

On March 16, 2015, Judge Paul G. Gardephe of the Southern District of New York dismissed a shareholder derivative suit filed by Sylvia Pritika against the CEO and others of Avon Products Inc. ("Avon") alleging breach of...more

4/2/2015 - Avon Breach of Duty Class Action Corporate Counsel Derivative Suit DOJ Enforcement Actions FCPA Fiduciary Duty Internal Investigations Pleading Standards Popular SEC Securities Fraud Shareholder Litigation Shareholders Unjust Enrichment

Foreign Corrupt Practices Act Enforcement Activity: 2013 Year in Review and 2014 Preview

The 2013 calendar year saw several significant developments in the enforcement of the Foreign Corrupt Practices Act (FCPA). The United States Department of Justice (DOJ) and Securities and Exchange Commission (SEC) combined...more

3/28/2014 - Compliance DOJ Enforcement Enforcement Actions FCPA SEC

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