Defendant Name:
Eli Lilly and Company
Defendant Type:
Public Company
Document Reference:
LR-22576
Document Details
Legal Case Name
SEC v. Eli Lilly and Company
Document Name
SEC Files Settled FCPA Charges Against Eli Lilly and Company
Document Date
20-Dec-2012
Document Format
Civil Proceeding
Case Number
12-cv-02045
Federal District Court
District of Columbia, District of Columbia
Allegation Type
Foreign Corrupt Practices Act
Document Summary
On December 20, 2012, the SEC announced that it filed settled Foreign Corrupt Practices Act (FCPA) charges against Eli Lilly and Company for "improper payments its subsidiaries made to foreign government officials to win millions of dollars of business in Russia, Brazil, China and Poland."
Disgorgement & Penalty Information
Resolutions
Enjoinment
Compliance Related Independent Consultant
Various Undertakings