Tag: DOJ

Company Lawyer Charged With Insider Trading: One To Many Bites of the Apple

A corporate attorney charged with monitoring the insider trading policy for a large publicly traded company clearly knows the practice is illegal. Indeed, at one point while administering the insider trading policy the attorney disseminated an email at his firm

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DOJ Corruption Charges Snare Hawaii Business Man, Foreign Official

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.

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