Searching Content indexed under Corporate/Commercial Law by J. Gregory Deis ordered by Published Date Descending.
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US Department Of Justice Intensifies Its Focus On Corporate Compliance Programs
Recent developments confirm that the US Department of Justice is increasing the pressure on companies to implement robust and tailored compliance programs.
United States
9 Dec 2015
Foreign Bribery Report Issued by OECD
The Organisation for Economic Co-operation and Development (OECD) has released its Foreign Bribery Report, which provides a comprehensive analysis of anti-bribery enforcement actions around the world dating from 1999.
United States
17 Dec 2014
US SEC Brings First Enforcement Action For Market Manipulation Through High-Frequency Trading
Near the end of each trading day, NASDAQ runs a closing auction to fill all on-close orders at a price targeted to the price of the stock in the continuous market.
United States
24 Oct 2014
FCPA Update: Mid-Year 2013
Continuing a seven-year trend, 2013 has seen a continued surge in activity on the Foreign Corrupt Practice Act front, both with respect to noteworthy new judicial decisions impacting the FCPAs applicability and significant enforcement actions brought by the Justice Department and the Securities and Exchange Commission.
United States
15 Aug 2013
Two Recent New York Decisions Provide Guidance On FCPAs Reach Over Foreign Nationals
Two recent decisions from the Southern District of New York provide some guidance on limits to the US government's ability to prosecute foreign nationals under the Foreign Corrupt Practices Act.
United States
13 Mar 2013
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