Year: 2009

Last Friday, the jury in an FCPA case returned a verdict of guilty on all but two of the 21 counts in the superseding indictment which named Gerald and Patricia Green as defendants. U.S. v. Green, Case No. 2:08-cr-00059 (C.D. …

THE FCPA: TARGETING INDIVIDUALS MEANS MORE TRIALS Read More »

In a recent interview, former President Bill Clinton was asked: if he had to do it over again, would he sign the deregulatory Gramm-Leach-Bliley Act in 1999 and not regulate derivatives? Mr. Clinton responded “And again, if I had known …

IS THE SEC CONTINUING TO TAKE A RAIN CHECK? Read More »