Year: 2012

THE IMPACT OF FCPA ENFORCEMENT

Enforcement officials have declared this to be the “New Era” of FCPA enforcement. Few would challenge that assertion. In recent years more cases garnering larger settlements have been brought than at any time in the history of the Act. There

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THIS WEEK IN SECURITIES LITIGATION (Week ending June 8, 2012)

As the insider trading trial of a former Goldman director continued in Manhattan, another insider trading probe moved to the playing field, according to a Reuters report. The probe reportedly focuses on a prominent retired baseball player and other athletes.

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