Country(ies) Involved: Mexico
Region(s) Involved: Latin America
Industry Involved: Healthcare
Related Enforcement Action(s):
Caption | Initiation Date | Type of Action | Total Bribery Payments | Total Monetary Sanctions | Alleged Profit from Revenue | Alleged Profit from Bribes |
---|---|---|---|---|---|---|
Securities and Exchange Commission v. Orthofix International N.V. | 07/10/2012 | SEC Federal Court Proceeding | $317,000 | $5,225,701 | $8,700,000 | $4,900,000 |
United States of America v. Orthofix International N.V. | 07/10/2012 | DOJ Criminal Action | $300,000 | $2,220,000 |