Tag: DOJ

Theranos: Vision, Effort – No Compliance Ends with DOJ, SEC

Everybody likes the little engine that could. Against all odds its works and works only to overcome all and be a success – the great American story. So it was with a little private company that had a vision of

Tagged with: , , ,

Societe Generale, Legg Mason Resolve DOJ FCPA Charges

Societe Generale S.A. and Legg Mason, Inc. agreed to resolve FCPA charges tied to bribing Gaddafi-Era Libyan Officials. Society Generale also settled charges stemming from its manipulation of LIBOR. The FCPA resolutions suggest the overall impact of cooperation. Although both

Tagged with: , ,
Top