The TSKJ joint venture is the gift that just keeps on giving, at least for FCPA prosecutors. The most recent involves Marubeni Corporation which admitted to being an agent of the venture and agreed to settle FCPA charges. The company …
Month: January 2012
THE GHOST OF SCANDALS PAST CONTINUES TO HAUNT THE SEC
The Madoff and Stanford debacles seems to never fade away for the Commission. Madoff of course is in prison but the litigation goes on. The failures of the Commission and others such as FINRA continue to linger. The Stanford case …
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Tagged with: Conflicts of interest, DOJ, ethics, Madoff, Ponzi schemes, SEC IG, secactions, Stanford