Year: 2007

Are The Hedge Funds Coming In? Blackstone’s IPO Filing

First the SEC tried to make them register. Suit was brought and they won, the SEC lost. The U.S. Court of Appeals for the District of Columbia struck down the efforts of the SEC to directly regulate hedge funds last

Increasing Enforcement Emphasis: Chiquita Pleads Guilty; Extradition of Executives Sought

In a globalizing economy, all companies and their directors and officers should carefully review their FCPA compliance procedures. On Monday, the Associated Press reported that Chiquita Brands International pleaded guilty to one count of doing business with a terrorist organization

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