Month: April 2018

The DOJ and the SEC resolved another FCPA action centered on inaccurate books and records and inadequate internal controls. Panasonic Corporation and Panasonic Avionics Corporation or PAC, a wholly owned subsidiary, agreed to pay over $280 million to resolve FCPA …

Panasonic Pays DOJ, SEC Over $280 Million to Resolve FCPA Charges Read More »

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The fate of SEC ALJs was debated this week before the Supreme Court. Despite the fact that the Commission and Solicitor General confessed error, switched sides and joined with Petitioner to argue that historically the agency had violated the Constitution’s …

This Week In Securities Litigation (Week ending April 27, 2018) Read More »

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