What happened
The FTC and seven states requested a New York federal judge to hold Martin Shkreli in contempt for violating a court order banning him from the pharmaceutical industry after his prison release.
Named in this item
Organization, regulator US — —
What compliance teams should check
- Review exposure to Martin Shkreli and related entities
- Monitor regulatory actions involving pharmaceutical industry bans
- Update compliance procedures for court-ordered industry restrictions
Catch stories like these on your own customers.
complead screens your customers against adverse media, sanctions and PEP lists, and re-checks them every day. When a name you hold turns up in the news, it lands in your case queue with the evidence attached.
The Federal Trade Commission and seven states asked a New York federal judge Tuesday to hold Martin Shkreli in contempt for violating a court order banning him from the pharmaceutical industry by trading in industry stocks and broadcasting opinions about the business since he was released from prison in 2022.Law360, 13 Oct 2026, 21:21 UTC, law360.com