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Company: Sanofi
Current Parent Company:
Sanofi
Parent at the Time of the Penalty Announcement:
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Penalty: $25,200,000
Year: 2018
Date: September 4, 2018
Offense Group: competition-related offenses
Primary Offense: Foreign Corrupt Practices Act
Secondary Offense: kickbacks and bribery
Mega-Scandal:
Foreign Bribery
Violation Description: French pharmaceutical company Sanofi agreed to pay more than $25 million to resolve charges that its subsidiaries in Kazakhstan and the Middle East made corrupt payments to win business.
Level of Government: federal
Action Type: agency action
Agency: Securities and Exchange Commission
Civil or Criminal Case: civil
HQ Country of Current Parent: France
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: pharmaceuticals
Specific Industry of Current Parent: pharmaceuticals
Source of Data:
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the
Update Log.
