Tag: enforcement policy

Toward a New SEC Enforcement Doctrine

The SEC Chair outlines her vision of an effective enforcement policy

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THE NEW ERA OF FCPA ENFORCEMENT: A TIME FOR REFLECTION

The Department of Justice ended one of its most significant FCPA prosecutions against individuals in the history of the Act, voluntarily dismissing with prejudice all of the remaining charges in the Africa sting case. U.S. v Goncalves, No. 09-cr-335 (D.D.C.).

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