Year: 2012

The Department of Justice ended one of its most significant FCPA prosecutions against individuals in the history of the Act, voluntarily dismissing with prejudice all of the remaining charges in the Africa sting case. U.S. v Goncalves, No. 09-cr-335 (D.D.C.). …

THE NEW ERA OF FCPA ENFORCEMENT: A TIME FOR REFLECTION Read More »

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The U.S. Attorney’s Office in Manhattan and the SEC continue to expand the expert networking investigation. As last week drew to a close criminal and civil insider trading charges were brought against John Kinnucan. U.S. v. Kinnucan, 12-mj-00424 (S.D.N.Y. Unsealed …

MORE EXPERT NETWORK INSIDER TRADING CASES Read More »

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