Tag: FCPA

Second Circuit: Supreme Court’s McDonald Decision Does Not Delimit FCPA

The bribery provisions of Exchange Act Section 30A are one of the three critical components of the Foreign Corrupt Practices Act. The other two are the books and records and the internal control requirements. While the latter two sections have

Tagged with: , ,

This Week In Securities Litigation (Week starting July 29, 2019)

A look forward, a look back: “Because that is where the money is” Willie Sutton famously answered when asked why he robbed banks. During a 40 year career he reputedly took in over $2 million – a considerable sum in

Tagged with: , , , , , , ,
Top