Leading Canadian pharmaceutical company Biovail Corporation whose shares are traded on the NYSE and four of its senior executives were named as defendants in a financial fraud complaint. The defendants included Eugene N. Melnyk, the founder and former chairman, Brian …

Canadian Pharmaceutical Company Biovail Settles a Financial Fraud Case While Four Of Its Executives Continue To Litigate Read More »

Industry wide cases are only one area of focus for the SEC and DOJ as they increase their FCPA enforcement efforts. Enforcement officials have made its clear that another key focus of their new enforcement efforts is individuals. Recent DOJ …

The FCPA: The New SEC and DOJ Enforcement Priority – Part VIII: Focus on Individuals Read More »