Tag: anti-corruption

FCPA enforcement and the prosecution of individuals continues to be a key area of focus for the Department of Justice. This week the Department filed a superseding indictment against two business men caught on tape by undercover agents discussing the …

DOJ Charges Executives With FCPA Violations Read More »

Tagged with: , ,

Panasonic and one of its subsidiaries paid over $280 million to settle FCPA charges with the DOJ and the SEC this week. The charges are based on a years long scheme in which the subsidiary paid bribes centered in the …

This Week In Securities Litigation (Week ending May 4, 2018) Read More »

Tagged with: , , , ,