New York Law Journal
In their White-Collar Crime column, Elkan Abramowitz and Jonathan Sack, members of Morvillo Abramowitz Grand Iason & Anello, write that in recent congressional testimony, Attorney General Eric Holder
...the Foreign Corrupt Practices Act (FCPA). Financial...analysis of email and phone records. The department specifically requested additional...
...Corrupt Practices Act (FCPA) regulators in the...The anti-bribery provisions of the FCPA...The books and records provision of the...
...concerns regarding corporate corruption and failed internal controls, and its anti-retaliation provisions were implemented through the addition of §21F to the Securities Exchange...
...15 U.S.C. §§78dd-1, et seq. (the "FCPA"). Before the Court is Defendants' joint motion to dismiss the Complaint...
...issued a 120-page "resource guide" to the...
...Breuer, the department secured a record-setting $4 billion in fines...violations of anti-money laundering provisions. In one recent case, in...
...In recent years, the books and records provision of the Foreign Corrupt Practices Act (FCPA) has taken on new life, as both the...
...that a piece of Saudi legislation, a government policy or practice, a provision in a contract, or a provision in a foreign judgment or foreign...
Willkie Farr & Gallagher's Mei Lin Kwan-Gett, Alison Levine and Erin McLeod write: After several months under the SEC's new "neither admit nor deny" policy, the SEC has been fairly consistent about r
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