Tag: fraud

The Commission and the DOJ resolved FCPA charges that resulted in the payment of penalties totaling $850 million. The case, centered on a Russian communications firm and bribes paid in Uzberkistan, is the third in a series of corruption cases …

This Week In Securities Litigation (Week ending March 8, 2019) Read More »

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Everybody likes the little engine that could. Against all odds its works and works only to overcome all and be a success – the great American story. So it was with a little private company that had a vision of …

Theranos: Vision, Effort – No Compliance Ends with DOJ, SEC Read More »

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