Tag: Cardinal Health

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The Woody Report

Caremark Claims, Part 2

Welcome to The Woody Report, where Washington & Lee School of Law Associate Professor Karen Woody and host Tom Fox discuss issues on white collar crime, compliance issues, international corruption, securities and accounting fraud, and internal corporate investigations. From current events to topical issues to academic research and thought leadership, Karen Woody helps lead the discussion of these issues on the new and exciting podcast. Today in Part 2, Tom and Karen look at cases in the wake of Marchand, including Clovis Oncology, Boeing and Cardinal Health.

Resources

Karen Woody on LinkedIn

Karen Woody at Washington & Lee, School of Law

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Compliance Into the Weeds

Cardinal Health FCPA Enforcement Action


Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related topic, literally going into the weeds to more fully explore a subject. In this episode we take a deep dive into Cardinal Health FCPA enforcement action brought by the SEC. Some of the highlights include:

  • What is the background to the matter?
  • How did a Chinese acquisition cause so much FCPA grief?
  • What were the types of business relationships involved?
  • How did the corporate office respond?
  • What red flags were spotted or missed?
  • Why didn’t the corporate office take stronger action?
  • What was the SEC’s response in the fine and penalty phase?

Resources
Matt Kelly blog post, Cardinal Health Pays $8.8 Million on FCPA Issues
Tom Fox blog post, Cardinal Health FCPA Enforcement Action: High Risk Business Relationships

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Daily Compliance News

March 2, 2020, the Cardinal Health edition


In today’s edition of Daily Compliance News:

  • Will another Rana Plaza collapse occur? (NYT)
  • Cardinal Health settles FCPA enforcement action. (FCPA Blog)
  • Did AMEX defraud small business owners? (WSJ)
  • Companies, coronavirus and travel bans. (Washington Post)