anti-corruption – SEC ACTIONS

SEC Chairman Clayton: Stepping Up Anti-Corruption Enforcement Efforts

Posted on September 11, 2019 by T. Gorman Posted in SECActions

SEC Chairman Jay Clayton called for greater international cooperation in the enforcement of anti-corruption statutes such as the Foreign Corrupt Practices Act in remarks delivered before the Economic Club of New York on September 9, 2019 (here). The comments followed …

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Tagged with: anti-corruption, DOJ, FCPA, SEC

Walmart Finally Settles Anti-Corruption-FCPA Investigations

Posted on June 23, 2019 by T. Gorman Posted in SECActions

“Its been a long time coming. . .” according to song writer David Crosby’s lyrics. While those words probably were not penned with the Foreign Corrupt Practices Act in mind, many in Bentonville, Arkansas may well feel it has been …

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Tagged with: anti-corruption, DOJ, facilitation, FCPA, SEC

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SEC Chairman Clayton: Stepping Up Anti-Corruption Enforcement Efforts

Walmart Finally Settles Anti-Corruption-FCPA Investigations