Tag: anticorruption

A look forward, a look back: “Because that is where the money is” Willie Sutton famously answered when asked why he robbed banks. During a 40 year career he reputedly took in over $2 million – a considerable sum in …

This Week In Securities Litigation (Week starting July 29, 2019) Read More »

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While the government shutdown dragged on, the Courts and the Department of Justice continued to investigate and prosecute FCPA and related actions. One resulted in a guilty plea by a business man in Hawaii. U.S. v. Lyon, No. 1:19-cr-00008 (D. …

DOJ Corruption Charges Snare Hawaii Business Man, Foreign Official Read More »

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