Tagged: Fresenius Medical FCPA

Fresenius Medical’s Bribery Conduct Precludes Declination (Part II of III)

Fresenius Medical came close to earning a declination under the FCPA Corporate Enforcement Policy.  Unfortunately, Fresenius’ effort fell short — but it came close.  Fresenius Medical operates more than 3700 dialysis clinics worldwide and has 37 production sites in various countries. Fresenius’ relationship with third-party agents and distributors created significant risks.  These relationships, in a number of high-risk countries, were used to funnel bribery payments. ...