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Settlement with Former Chairman of Syncor International Corp. for Alleged Violations of the Foreign Corrupt Practices Act
SEC v. Monty Fu
- 2007
- $75,000
Defendant was charged with violating and aiding and abetting violations of the books-and-records and internal-accounting-controls provisions of the FCPA. He served as the chairman of Syncor International Corp. during a time period in which certain of its foreign subsidiaries, including Syncor Taiwan, allegedly paid hidden/illegal commissions and referral fees to doctors employed by hospitals under foreign government control.
