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 | Investigations Dataset

Stanford Foreign Corrupt Practices Act Clearinghouse a Collaboration with Sullivan & Cromwell LLP

Investigations Dataset

 
Investigation into OSI Systems' Trading Related Activities · OSI Systems, Inc.

Information & Summary

Investigation into OSI Systems' Trading Related Activities

Related FCPA Matter:   OSI Systems' Involvement in Unspecified Countries Information

Information & Summary

Investigation Name:    Investigation into OSI Systems' Trading Related Activities

Trend:    None

Type of investigation:    SEC, DOJ

Other Agencies Investigating/Assisting with SEC/DOJ Investigation:    Unknown

Whistleblower:    Unknown

Summary

OSI Systems, Inc. (OSI), a Delaware corporation with headquarters in California, designs and manufactures specialized electronic systems and components for the homeland security, healthcare, defense and aerospace markets. Its common stock is traded on the Nasdaq Global Select Market.

In its 8-K filed on February 1, 2018, OSI disclosed that the SEC and DOJ had initiated investigations into the company's compliance with the FCPA following a report by a short seller.

According to the company, both the SEC and DOJ have subpoenaed documents, and OSI responded to those requests.

In a company statement released on June 5, 2019, OSI disclosed that the DOJ and SEC had closed their investigations into the company.

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