Year: 2016

The Commission has been tried to make accounting and financial fraud issues a key focus at least since the creation of the financial fraud task force two years ago. Last week the agency brought an action against Monsanto centered on …

Effort to Meet Earnings Target Yields SEC – DOJ Fraud Charges Read More »

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Travel, entertainment and gifts tied to inadequate controls are recurrent themes in FCPA cases. Many of these cases involve the use of agents and center in China. Each of these recurrent items appear in the most recent FCPA actions brought …

Travel, Entertainment, Gifts Yield DOJ, SEC FCPA Charges Again Read More »

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