Year: 2011

THIS WEEK IN SECURITIES LITIGATION (April 29, 2011)

As the jury considers the fate of Raja Rajaratnam in the largest insider trading case brought in years, the Commission continued to implement Dodd-Frank, issuing more proposed rules. The Supreme Court heard oral argument this week in a case which

THE FCPA, FOREIGN OFFICIALS AND STATE OWNED ENTERPRISES

Since the FCPA only applies to foreign officials, the definition of that term is critical to the application of the statute. Government enforcement officials have routinely included with the definition state owned enterprises and employees of those companies. They have

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