The Department of Justice continues to focus on individuals in FCPA cases, consistent with the dictates of the Yates memo. The President of a Maryland based transportation company was named in an eleven count indictment centered on FCPA violations involving …
Another Corporate Executive Indicted for FCPA Violations Read More »
The DOJ unsealed criminal charges against five individuals involved in the Rolls-Royce FCPA action previously brought by the DOJ, SFO and Brazilian authorities. The charges were filed in the Southern District of Ohio. Each executive except one pleaded guilty. Last …
This Week In Securities Litigation (Week ending Nov. 10, 2017) Read More »