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https://www.sec.gov/news/press-release/2012-2012-152htm
Aug 07, 2012 · Following Pfizer’s acquisition of Wyeth, Pfizer undertook a risk-based FCPA due diligence review of Wyeth’s global operations and voluntarily reported the findings to the SEC staff. Pfizer diligently and promptly integrated Wyeth’s legacy operations into its compliance program and cooperated fully with SEC investigators.
https://www.pfizer.com/purpose/transparency/corporate-compliance
Policies & Procedures: FCPA and Anti-Corruption. Pfizer has international anti-bribery and anti-corruption policies and procedures 4 that cover, among other things, colleagues' interactions with government officials and non-U.S. healthcare professionals, as well as third parties that provide goods or services to Pfizer. These policies and procedures are reinforced through anti-corruption ...
http://fcpaprofessor.com/category/pfizer/
Nov 02, 2017 · The recent Foreign Corrupt Practices Act enforcement action against Pfizer is notable in many respects. (See here for a prior post detailing certain notable aspects). It is also notable for the “enhanced compliance requirements” Pfizer is required to adhere to pursuant to the terms of the deferred prosecution agreement.
https://www.sec.gov/litigation/litreleases/2012/lr22438.htm
Aug 08, 2012 · The Securities and Exchange Commission today filed a settled enforcement action in the U.S. District Court for the District of Columbia against Pfizer Inc. for violating the Foreign Corrupt Practices Act (FCPA) when its subsidiaries bribed doctors and other health care professionals employed by foreign governments in order to win business.
http://fcpaprofessor.com/category/wyeth/
Aug 09, 2012 · The SEC complaint notes as follows. “Following Pfizer’s acquisition of Wyeth, which was finalized on or about October 15, 2009, Pfizer undertook a risk-based FCPA due diligence review of Wyeth’s global operations and reported the results of that diligence review to the Commission staff within 180 days of the closing.
https://fcpablog.com/2012/08/07/pfizer-wyeth-pay-60-million-in-settlement/
Aug 07, 2012 · A subsidiary of Pfizer Inc. agreed with the DOJ today to pay a $15 million criminal penalty to resolve FCPA violations in Bulgaria, Croatia, Kazakhstan, and Russia. Pfizer also agreed with the SEC to pay $26.3 million in disgorgement of profits and pre-judgment interest to settle civil charges.
https://assets.corporatecompliance.org/Portals/1/PDF/Resources/past_handouts/CEI/2012/Pfizer-DPA-Summary-Analysis.pdf
The Pfizer DPA: The New Minimum Best Practices for a FCPA Compliance Program? As most compliance practitioners are aware, Pfizer settled its FCPA enforcement action recently. In its settlement Pfizer paid $15 million in criminal penalties to the Department of Justice (DOJ)
https://www.nytimes.com/2012/08/08/business/pfizer-settles-us-charges-of-overseas-bribery.html
Aug 08, 2012 · The allegations, which date to 2001 and in the case of Wyeth are said to have continued after Pfizer’s acquisition of the company, involve violations of the Foreign Corrupt Practices Act…
https://indiaforensic.com/certifications/sec-files-settled-fcpa-charges-against-pfizer-inc-and-wyeth-llc/
The complaint alleges that Wyeth’s employees often used fictitious invoices to conceal the true nature of the payments. According to the SEC’s complaint, following Pfizer’s acquisition of Wyeth, Pfizer undertook a risk-based FCPA due diligence review of Wyeth’s global operations and voluntarily reported the findings to the SEC staff.Author: Mayur Joshi
https://www.justice.gov/opa/pr/comverse-technology-inc-agrees-pay-12-million-penalty-resolve-violations-foreign-corrupt
Apr 07, 2011 · WASHINGTON - Comverse Technology Inc. (CTI), a New York City headquartered corporation, has agreed to pay a $1.2 million penalty for violations of the Foreign Corrupt Practices Act (FCPA), announced Assistant Attorney General Lanny A. Breuer of the Criminal Division.
https://wallstreetsmostwanted.blogspot.com/2012/08/sec-charges-pfizer-with-fcpa-violations.html
Aug 07, 2012 · SEC Complaint Against Pfizer SEC Complaint Against Wyeth More SEC FCPA Cases The SEC separately charged another pharmaceutical company that Pfizer acquired a few years ago – Wyeth LLC – with its own FCPA violations. Pfizer and Wyeth agreed to separate settlements in which they will pay more than $45 million combined to settle their ...
https://corporatelaw.jdsupra.com/2012/08/20/pfizer-settles-fcpa-charges-for-60-million/
2. Ignorance of FCPA violations is no excuse: “The SEC acknowledged in its complaint that neither Pfizer officers nor employees knew or approved of activities of its subsidiaries, but the SEC blamed the company for failing to devise and maintain appropriate internal controls.” (Warner Norcross & Judd) 3.
http://fcpa.stanford.edu/enforcement-action.html?id=428
Pfizer diligently and promptly integrated Wyeth’s legacy operations into its compliance program and cooperated fully with SEC investigators. In response, the SEC filed a one count complaint against Wyeth alleging violations of the Books & Records and Internal Controls provisions of the FCPA.
https://www.fedseclaw.com/2012/08/articles/sec-news/sec-charges-pfizer-and-wyeth-with-fcpa-violations/
Aug 07, 2012 · The SEC filed a separate Complaint charging another pharmaceutical company that Pfizer acquired several years ago – Wyeth LLC – with its own FCPA violations. Pfizer and Wyeth agreed to separate settlements in which they will pay more than $45 million combined to …
https://www.lexology.com/library/detail.aspx?g=a62d5f89-56d6-40b7-b719-790bda9b66c2
Aug 28, 2012 · Pfizer evidently determined to acquire Wyeth while Pfizer’s FCPA investigation was pending and, as highlighted in the Wyeth SEC complaint, “undertook …
https://fcpablog.com/2013/01/02/2012-enforcement-index/
Jan 02, 2013 · Twelve companies settled FCPA enforcement actions in 2012 by paying a total of $259.4 million. Five were pharmas or medical device makers — Biomet, Eli Lilly, Orthofix, Pfizer, and Smith & Nephew. The year’s biggest FCPA case was Pfizer, which paid $60 million — not enough to put it on the all-time top ten list.
http://fcpa.stanford.edu/enforcement-action.html?id=427
Pfizer continued to cooperate fully with SEC investigators. In response, the SEC filed a one count complaint against Pfizer alleging violations of the Books & …
https://www.law360.com/articles/379881/orthofix-pfizer-fcpa-cases-a-sign-of-what-s-to-come
Sep 21, 2012 · Orthofix, Pfizer FCPA Cases A Sign Of What's To Come ... (a company that Pfizer acquired in 2009) violated the FCPA’s books and records and internal controls provisions as a …
https://www.mondaq.com/unitedstates/CorporateCommercial-Law/194216/FCPA-Enforcement-Update-Recent-Pfizer-FCPA-Settlements-Suggest-Evolving-DOJ-And-SEC-Approaches-To-Successor-Liability-In-MA-Transactions
Aug 31, 2012 · United States: FCPA Enforcement Update – Recent Pfizer FCPA Settlements Suggest Evolving DOJ And SEC Approaches To Successor Liability In M&A Transactions 31 August 2012 . by Lucinda Low, Thomas Best ...
http://www.pfizersecuritieslitigationsettlement.com/docs/Stipulation_and_Agreement_of_Settlement.pdf
“Complaint”) on February 16, 2006. The Complaint asserted claims under §§ 10(b), 20(a) and 20A of the Securities Exchange Act of 1934 (the “Exchange Act”) and Rule 10b-5 promulgated thereunder against Pfizer and the Individual Defendants;2 WHEREAS, on May 5, 2006, Pfizer and the Individual Defendants moved to dismiss the
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