Year: 2016

FCPA cases typically center on the payment of bribes to obtain or retain business. The bribes paid are usually small in comparison to the profits achieved – the obvious motive for the wrongful conduct. The profits of course are lost …

The Vegas Sands FCPA Action: Good Controls are Good Business Read More »

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The Foreign Corrupt Practices Act was a key focus this week. The DOJ announced a new one year Pilot Program which holds the promise of a significant reduction in penalties if the firm self-reports and takes a series of steps. …

This Week In Securities Litigation (Week ending April 9, 2016) Read More »

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