Month: July 2010

The SEC, the Department of Justice Fraud Section and the United Nations Independent Inquiry Committee continue to investigate matters arising in connection with the U.N. Oil For Food Program. To date, the SEC has brought fifteen enforcement actions in connection …

GE AND TWO SUBSIDIARIES SETTLE FCPA CHARGES Read More »

Cooperation can have a significant impact on the outcome of an enforcement action for the company and its executives. The Seaboard Release in 2001, regarding corporate charging and cooperation principles, for example offers the prospect of no charges or reduced …

THE IMPACT OF COOPERATION Read More »