Year: 2010

The FCPA and foreign bribery continue to be a key focus of DOJ. On Tuesday, a privately-held U.S. export company along with its founder and one of its employees pleaded guilty to conspiracy, violations of the FCPA and the Travel …

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The Commission filed four actions centered on million of dollars in undisclosed compensation and related party transactions by former InfoGROUP, Inc. (now infoUSA, Inc.) Chairman and CEO, Vinod Gupta. A settled action was filed against Mr. Gupta, SEC v. Gupta, …

THE SEC AND THE DUTIES OF OFFICERS AND DIRECTORS Read More »