Compiled from online public domain resources, provided for your review/use is this weekâs update of key industry news, views, and events highlighting key electronic discovery related stories, deve
Originally Published: Legal Blogs
...than anything else, according to John Davis, coordinator of the firm's FCPA and international anticorruption practice group. "Companies should not look...
...“The intermediary principles applicable under the Federal Corrupt Practices Act (FCPA) are being enforced to a greater degree, particularly in Latin America. We...
...in compliance with the [U.S. Foreign Corrupt Practices Act] for the FCPA's underlying directives regarding books, records and internal accounting, which are designed...
Originally Published: Delaware Business Court Insider
The focus this week in securities enforcement continues to be SAC Capital. The firmâs owner received a grand jury subpoena in the on-going criminal and civil insider trading investigations being co
Originally Published: Legal Blogs
The Daily Report
As the U.S. and Russian governments trade accusations over espionage activities and human rights abuses, Baker & McKenzie of counsel Thomas Firestone, a former Justice Department official and liaison
The Daily Report
...34;means of interstate commerce" under the Foreign Corrupt Practices Act (FCPA) has opened the door for the United States federal judiciary to exercise...
...well as the Foreign Corrupt Practices Act. Specifically with regard to the FCPA, which imposes personal liability upon officers, directors, shareholders, employees and agents for...
Originally Published: Legal Blogs
The SEC brought another action against a City for inadequate disclosure in connection with a municipal bond offering. In the Matter of the City of South Miami, Florida, Adm. Proc. File No. 3-15329 (
Originally Published: Legal Blogs
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