Many commentators have discussed the increasing criminalization of securities enforcement. There clearly are many cases in which there are criminal and civil securities investigations. In some instances, they are parallel, but the result in the criminal case drives the outcome …

Criminal And Civil Securities Cases Read More »

The FCPA continues to be a priority of the Department of Justice and the SEC. Recent enforcement efforts have result in a string of record setting cases, measured in terms of the amount paid by the company to resolve the …

DOJ And The SEC Resolve Another FCPA Case Read More »