Year: 2008

In what can only be viewed as a stunning and unprecedented admission, SEC Chairman Cox issued a Release stating that the staff had failed to properly investigate Bernard Madoff, the Wall Street giant who is claimed to have admitted running …

Chairman Cox Admits SEC Staff Failed To Properly Investigate Madoff Read More »

SSiemens AG resolved FCPA charges with the Department of Justice, the Munich Public Prosecutor’s Office and the SEC with multiple guilty pleas and the payment of $1.6 billion in fines, penalties and disgorgement of profits, including $800 million to U.S. …

The Siemens FCPA Case: A Record Settlement And A Warning To All Read More »