STERICYCLE

INDUSTRY

Pharmaceuticals /Medical Devices /Health

CORPORATE HEADQUARTERS

Lake Forest, Illinois, United States of America

SUMMARY OF ALLEGATIONS

Nationality of Foreign Officials:

Summary of Allegations:

The SEC and DOJ are reportedly investigating Stericycle's compliance with the Foreign Corrupt Practices Act and other anticorruption laws with respect to the Company’s operations in Latin America.


Approximate Alleged Payments to Foreign Officials:

Business Advantage Allegedly Obtained:

ENFORCEMENT RESULTS

Agencies: United States: Department of Justice, United States: Securities and Exchange Commission
Results:
Year Resolved:
Compliance Monitor:
Ongoing: Yes
Details:

On August 11, 2017, Stericycle revealed it had received a subpoena from the SEC “relating to the Company’s compliance with the Foreign Corrupt Practices Act ('FCPA') or other foreign or domestic anti-corruption laws with respect to… the Company’s operations in Latin America” and that “[t]he Department of Justice has notified the Company that it is investigating this matter in parallel with the SEC.”

As of 01 February 2018, no additional information is available. 



ENTITIES/INDIVIDUALS INVOLVED

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