A private equity firm engaged Faegre Drinker to lead a FCPA investigation of its portfolio medical-device company and business activities in the U.S. and India, related to dealings with Indian tax officials. It resulted in voluntary disclosure to DOJ, termination of culpable employees, an enhanced compliance program and oversight, and the DOJ issued a declination.
February 2017
DOJ Issues Declination for Private Equity’s Medical Device Company
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