Global Investigations Review - The law and practice of international investigations

Orthofix International NV

The FCPA Docket – 2 March

The FCPA Docket – 2 March

02 March 2016

In the latest round-up of FCPA news, the DOJ has extended a company’s bribery-related monitorship, while a car rental company has reported possible FCPA violations in Brazil.

Justice Department Extends Orthofix DPA by Two Months Amid Brazil Corruption Probe

06 August 2015

The Netherlands-based orthopedics manufacturer added that the Justice Department expected to complete its review in August 2015.

SEC Subpoenas Biomet Over Brazil and Mexico 'Alleged Improprieties'

07 July 2014

The government investigation of a number of medical equipment manufacturers probed in 2007 has continued with an additional SEC subpoena issued to Biomet Inc.

Medical Device Maker Zimmer Given FCPA Declinations

28 February 2013

Zimmer Holdings, one of many medical device companies targeted in an industry sweep, said it received declination letters from both the DOJ and SEC.

DOJ News Release: Orthofix Subsidiary Pays $30 Million to Settle False Claims Act Case

02 November 2012

The civil settlement resolves allegations that Blackstone Medical Inc., a subsidiary of Orthofix International NV, paid kickbacks to spinal surgeons.

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