National Law Journal
...We found, after a review of every high-profile Foreign Corrupt Practices Act enforcement action brought by the DOJ or SEC since 2009...
...million in penalties to resolve claims that it violated the Foreign Corrupt Practices Act (FCPA). "Ralph Lauren Corporation did all of...
...A relatively strong economy coupled with a spate of significant Foreign Corrupt Practices Act (FCPA) cases coming out of the region means that both...
...government-investigations group. He focuses on anti-corruption matters, including Foreign Corrupt Practices Act and U.S. Securities and Exchange Commission cases. Previously, he...
...Several court decisions in trials under the Foreign Corrupt Practices Act during the first quarter of 2013 have tested the enforcement...
...U.S. Racketeer Influenced and Corrupt Organizations Act. ...
...loan sharking, bookmaking, drug sales and violations of the Racketeer Influenced and Corrupt Organization Act. Casper agreed with original trial judge Richard Stearns...
...S. Securities and Exchange Commission's first nonprosecution agreement involving Foreign Corrupt Practices Act misconduct. Ralph Lauren, represented by Crowell & Moring...
National Law Journal
...Range). Relators contend that provisions contained within chapter 27 of the civil practice and remedies code (chapter 27) require the dismissal of Range's claims...
...NEW YORK — A federal judge on February 20 dismissed Foreign Corrupt Practices Act charges against former Siemens A.G. executive Herbert Steffen in...
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