The Commission filed three cases centered on a financial fraud at International Commercial Television, Inc. (“ICT”). The first is an action against the company, charging violations of Exchange Act Sections 13(a), 13(b)(2)(A) and 13(b)(2)(B). SEC v. International Commercial Television, Inc., …
Year: 2010
MERCHANT BANK PLEADS GUILTY TO FCPA CHARGE
The focus on the FCPA continues with the Department of Justice filing another case in which the defendant pleaded guilty and obtaining another guilty plea in a related action. Last Friday, the Department settled two FCPA actions in conjunction with …