The SEC and DOJ brought charges centered on a kickback scheme executed by NY brokers and an Argentinian official
The SEC and DOJ brought charges centered on a kickback scheme executed by NY brokers and an Argentinian official
This is the fifth and concluding installment in a series of five articles posted this week examining current trends in FCPA and anti-corruption enforcement. The posts are excerpts from a forthcoming article by Thomas Gorman and William McGrath. There is …
Part V: THE NEW ERA OF FCPA ENFORCEMENT: ANALYSIS AND CONCLUSIONS Read More »