Country(ies) Involved: Mexico, Russia, Ukraine
Region(s) Involved: Eastern Europe, 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. Teva Pharmaceutical Industries Ltd. | 12/22/2016 | SEC Federal Court Proceeding | $236,101,824 | $214,596,170 | ||
United States of America v. Teva LLC | 12/22/2016 | DOJ Criminal Action | $400 | $204,167,303 | ||
United States of America v. Teva Pharmaceutical Industries Ltd. | 12/22/2016 | DOJ Criminal Action | $283,177,348 | $221,232,303 |