Year: 2012

Orthofix International N.V. became the third medical device company to settle with FCPA enforcement officials this year as their sweep of the industry continues. Earlier Biomet Inc. and Smith & Nephew, Inc. also settled FCPA charges. Orthofix is a limited …

FCPA Enforcement Continues To Sweep The Medical Device Industry Read More »

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The MF Global debacle is still unwinding. The question of using customer money which is supposed to be segregated for their protection remains a key issue. With no resolution near, the CFTC has another matter regarding a futures commission merchant …

Another CFTC Suit Centered On Missing Client Segregated Funds Read More »

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