Month: November 2012

The Department of Justice and the Securities and Exchange Commission have published their long awaited guidance on the Foreign Corrupt Practices Act. The events which lead to its issuance began with DOJ and SEC enforcement officials creating what they now …

Guidance from the Authors of the New Era of FCPA Enforcement: A Road Map to Avoiding or Minimizing Liability In the Future Read More »

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Just when it appeared that the expert network insider trading investigations had come to an end with convictions and guilty pleas, the Manhattan U.S. Attorney’s Office and the SEC announced the filing of what may be the most lucrative of …

$276 Million in Insider Trading Profits From Expert Network Tips Read More »

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