Third Point Funds
DOJ
Fraud
Penalty
$609,810
Outcome
Third Point Funds to Pay $609,810 Civil Penalty and Be Subject to Injunction for Violating Antitrust Premerger Notification Requirements
Details
Third Point Funds — DOJ Enforcement (2019)
DOJ took enforcement action against Third Point Funds in PA in 2019 involving fraud violations in the Healthcare General sector.
Penalty: $609,810
Violation types: Fraud
Entity type: Organization
Penalty type: Settlement
Location: PA
Source: DOJ Press Release — Third Point Funds to Pay $609,810 Civil Penalty and Be Subject to Injunction for Violating Antitrust Premerger Notification Requirements
How Crucible Prevents This
Crucible's compliance monitoring for Healthcare / General would have detected the patterns underlying this enforcement action.
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