Month: January 2015

FCPA enforcement was the focus this first week of the new year. The DOJ brought FCPA and Travel Act charges against an individual alleged to have repeatedly bribed an official of the European Bank of Reconstruction and Development to secure …

This Week In Securities Litigation (The week ending January 9 , 2015) Read More »

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FCPA enforcement officials have repeatedly emphasized that a key focus is individuals who violate the Act. This week the Department of Justice announced the filing of a multi-count indictment against the owner of a privately held consulting company, alleging violations …

The DOJ Charges Another Individual With FCPA Violations Read More »

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