Defendant Name:
Smith & Nephew PLC
Defendant Type:
Public Company
Document Reference:
LR-22252
Document Details
Legal Case Name
SEC v. Smith & Nephew PLC
Document Name
SEC Charges Smith & Nephew PLC with Foreign Bribery
Document Date
06-Feb-2012
Document Format
Civil Proceeding
Case Number
12-cv-00187
Federal District Court
District of Columbia, District of Columbia
AAER
3363
Allegation Type
Foreign Corrupt Practices Act
Document Summary
On February 6, 2012, the SEC announced a settlement with Smith & Nephew PLC to resolve "SEC charges that the global medical device company violated the Foreign Corrupt Practices Act (FCPA) when its subsidiaries bribed public doctors in Greece for more than a decade."
Disgorgement & Penalty Information
Resolutions
Enjoinment
Compliance Related Independent Consultant