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Searching Content indexed under Finance and Banking by Paul Friedman ordered by Published Date Descending.
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DOJ Kicks Off 2015 With An FCPA Enforcement Action Against A Former President Of A Philadelphia Consulting Company
The U.S. Department of Justice ("DOJ") wasted no time announcing its first Foreign Corrupt Practices Act ("FCPA") case of 2015.
United States
26 Jan 2015
2
Regulators Listen To Senate Critics: Eight Ex-Siemens Execs Charged For FCPA Violations
The Siemens case is undoubtedly the biggest case in FCPA enforcement history: the "pattern of bribery" involved was "unprecedented in scale and geographic reach."
United States
27 Dec 2011
3
FCPA + Anti-Corruption Developments: End Of Summer Round-Up
With fall suddenly here, we find ourselves reflecting on the bounty of anti-corruption guidance in recent months.
United States
4 Oct 2011
4
FCPA: Regulators’ Expansive "Foreign Official" Definition Under Attack
For the last several years, federal regulators have enforced the Foreign Corrupt Practices Act (the "FCPA") with an unprecedented, aggressive approach.
United States
30 May 2011
5
2010: Another Record-Breaking Year for FCPA Enforcement, Confirming "New Era"
Since 2007, regulators and commentators alike have touted each passing year as a record-breaking year for FCPA enforcement. 2010 was no exception.
United States
19 Jan 2011
6
SEC Issues Proposed Dodd-Frank Whistleblower Rules
Yesterday, the Securities and Exchange Commission released a 181-page set of Proposed Rules for the implementation of the new, robust whistleblower provisions enacted as part of the Dodd-Frank Wall Street Reform and Consumer Protection Act ("Dodd-Frank").
United States
15 Nov 2010
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