UCD US SEC and US Department of Justice Summary and Power Point Slide


Business Finance

Question Description

1. Read the case at https://www.sec.gov/news/press-release/2019-48

2. According to the case in the URL and other information you can find, write a brief summary (one to two pages) about the case. Be sure to list the name of the company or individual involved, the dollar amounts of the fines, (if any), and the country (s) of origin. Include in your write up a brief definition of the FCPA. Be prepared to share in our virtual class about your case. Provide one page of bullet points in a PowerPoint slide with name and case title at the top.

3. At least one page, double-spaced, normal margin, 12-point, Times New Roman font. All references should be properly cited, and include a bibliography at the end of the paper.

Student has agreed that all tutoring, explanations, and answers provided by the tutor will be used to help in the learning process and in accordance with Studypool's honor code & terms of service.

Explanation & Answer


U.S. SEC V. Fresenius Medical Care
(Relating to the FCPA Violations)
• Facts: the us Securities Exchange Charged The Fmc 231.7 Million Dollars With
A Non-prosecution Agreement.
• Issues: Three majors issues were found in this case that led to the heavy penalties
on fmc.
• Decision: The decision made arose from the fcpa regulations and laws of the us.
• Reasons and rules: the non-prosecution agreement arose from the fcpa
regulations since fmc obliged to the sanctions and penalties given.
• Conclusion: the ruling provided by sec was reasonable since the defendant agreed
to the sanctions.



ntargn (56283)
Carnegie Mellon University

Goes above and beyond expectations!