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SAP Returns to U S Enforcement Scene: Pays DOJ and SEC Over $220 Million to Resolve FCPA Violations (Part I of III) | The Volkov Law Group

Life is always filled with surprises. Just when we thought 2023 was a “slow” FCPA enforcement year, DOJ and SEC announced a large enforcement action against SAP for approximately $220.

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Avanos Medical Pays $22 Million to Settle Criminal Mislabeling Charges for Surgical Gowns | Michael Volkov

Avanos Medical Pays $22 Million to Settle Criminal Mislabeling Charges for Surgical Gowns | Michael Volkov
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