In recent years the SEC has brought a series of investment and offering fraud actions. Typically those actions center on schemes which promise to-good-to-be-true returns in which investors lose substantial sums. In what may be a unique wrinkle, the Commission’s …
Year: 2016
DOJ’s New FCPA Pilot Program: The Offer of Enhanced Credit
DOJ’s continuing focus on individuals has spawned a new one year FCPA Pilot Program which offers companies enhanced cooperation credit The new Pilot Program is part of an overall effort to bolster FCPA compliance. Those efforts include increasing the size …
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