Year: 2016

A former Texas Attorney General and state representative combined with others at a computer firm to promote the shares of the company which claimed to compete with Dell, Apple and others. About $26 million in stock was sold through private …

Former Texas AG, Computer Company Charged by SEC With Fraud Read More »

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FCPA cases typically center on the payment of bribes to obtain or retain business. The bribes paid are usually small in comparison to the profits achieved – the obvious motive for the wrongful conduct. The profits of course are lost …

The Vegas Sands FCPA Action: Good Controls are Good Business Read More »

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