Tag: DOJ

This Week In Securities Litigation (Week ending March 8, 2019)

The Commission and the DOJ resolved FCPA charges that resulted in the payment of penalties totaling $850 million. The case, centered on a Russian communications firm and bribes paid in Uzberkistan, is the third in a series of corruption cases

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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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