Month: July 2016

The SEC resolved another FCPA action centered on the entry of LAN Airlines S.A. into Argentina. Previously, the Commission settled with the CEO of the company who agreed to the entry of a cease and desist order based on Exchange …

SEC Resolves FCPA Action With LAN Airlines Read More »

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The halting of another offering fraud on Friday by the SEC has, unfortunately, become routine. Offering frauds in which promoters take the hard earned dollars of investors and give them rosy dreams and worthless pieces of paper are all to …

Gatekeepers For Preventing Fraud: Educated Investors Read More »

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