RCW coverage of the Foreign Corrupt Practices Act
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Beware. The Justice Department and the SEC are on the lookout to see whether broker-dealers and their employees are complying with the Foreign Corrupt ...
U.S. SECURITIES AND EXCHANGE COMMISSION Litigation Release No. 22576 / December 20, 2012 Securities and Exchange Commission v. Eli Lilly and Company, Civil Action No. ...
That new SEC and Department of Justice130-page compendium on the Foreign Corrupt Practices Act may leave you wanting when it comes to compliance guidance. But ...
The SEC and Justice Department last week jointly put out a guide to following the Foreign Corrupt Practices Act that offers definitions and examples of ...
Remarks During News Briefing About SEC-DOJ FCPA Guide, by Robert Khuzami, on November 14, 2012 Remarks During News Briefing About SEC-DOJ FCPA Guide by Robert ...
All self-reporting of violations to the SEC aren't equal (IA Watch, April 2, 2012). Consider the cases of principals at RH Financial Group ($138M in ...
Most private equity firms and their principals have probably heard of the Foreign Corrupt Practices Act or FCPA at some point, but just assumed that ...
Fallout from the global financial crisis continues overseas as well. Last week the European Commission was expected to grant final approval for its Directive on ...
IA Watch has obtained a copy of an SEC document request letter sent as part of a sweep exam by the Enforcement Division looking into ...
Data support a five-year "dramatic increase" in enforcement of Foreign Corrupt Practices Act cases, with both the SEC and the Justice Department prosecuting them.While the ...
