Year: 2014

The U.K.’s Serious Frauds Office prevailed in its first overseas corruption trial, securing a jury verdict in its favor and against two former Innospec executives. The case stems from a referral by the DOJ following FCPA investigation conducted by the …

SFO Prevails In First Contested Overseas Corruption Trial Read More »

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SEC halts an investment fund fraud operated by a recidivist

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