Sanofi agrees to settlement payment with the SEC
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EU
The U.S. Securities and Exchange Commission (SEC) reports that Sanofi, without admitting or denying findings, has agreed to pay more than...
Ericsson settles apparent sanctions violation
On 6 June 2018 Ericsson AB (“EAB”, Sweden) and Ericsson, Inc. (“EUS”, Texas, USA), both subsidiaries of Telefonaktiebolaget LM Ericsson...
Kinross Gold Charged With FCPA Violations
The Canada-based gold mining company agreed to pay a $950,000 penalty to resolve Foreign Corrupt Practices Act (FCPA) violations arising...
S$ 6,4 million Penalties on Standard Chartered Bank and Standard Chartered Trust for AML/CFT Breache
The Monetary Authority of Singapore (MAS) announced that it has imposed penalties of S$5.2 million on Standard Chartered Bank, Singapore...
Richemont North America Inc. settles for $334,800
Yesterday, the US Treasury Department's Office of Foreign Assets Control (OFAC) has announced civil penalty on Richemont North America,...
Amendments for DRUGS ACT - Malaysia
On September 2017, Malaysia has updated the amendments for classified chemical compounds. A total of nine new listed compounds has been...
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