Month: May 2012

The Commission filed a settled administrative proceeding with a prominent Latin American focused hedge fund adviser, In the Matter of Quantek Asset Management, LLC, Adm. Proc. File No. 3-14893 (May 29, 2012). The proceeding names as Respondents Quantek Assent Management, …

PROMINENT LATIN FOCUSED FUND ADVISER SETTLES WITH SEC Read More »

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Enforcement officials have declared this to be the New Era of FCPA enforcement. Few would question that statement. There have been more FCPA cases brought in the last few years than in any other period since the statutes were passed. …

WILL THE NEW ERA OF FCPA ENFORCEMENT BECOME A NEW ERA OF COMPLIANCE? Read More »

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