Month: July 2009

The FCPA continues to be a key area of focus for the SEC with the filing of a settled administrative proceeding, In the Matter of Avery Dennison Corporation, File No. 3-13564 (Filed July 29, 2009); see also SEC v. Avery …

THE FCPA: A CONTINUOUS SERIES OF PAYMENTS AND PROMISES Read More »

The SEC continued to focus on two key areas this week — insider trading and Ponzi schemes. First, the Commission brought an insider trading action against Khaled Al Hashemi, a citizen and resident of Abu Dhabi, UAE. SEC v. Hashemi, …

INSIDER TRADING AND PONZI SCHEME CASES — THE KEY FOCUS Read More »