The Swiss multinational pharma company admitted to improper conduct wherein staff of its overseas subsidiaries were paid to boost drug sales through bribery.
As the UK government implements measures to mitigate the impact of COVID-19, the SFO will soon be called on to investigate allegations of fraud involving those new systems. Can it rise to the challenge?
It was inevitable that the COVID-19 crisis would see a surge of "pandemic profiteers" looking to commit fraud. Organisations must remain vigilant against bad actors seeking to exploit this time of economic uncertainty.
No criminal suit is identical to another. For residents of the United States, there are several types of criminal defence that an attorney might employ on your behalf.
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