Hollinger Inc. settled the SEC’s 2004 enforcement action against it. That complaint named as defendants the company, Conrad M. Black, Hollinger International’s former Chairman and CEO, and F. David Radler, Hollinger International’s Deputy Chairman and COO. SEC v. Black, Civil …
Month: March 2008
The FCPA: The New SEC and DOJ Enforcement Priority – Part IX, Promotional Expenses and Mergers
The payment of travel and entertainment expenses for foreign officials can raise significant issues under the FCPA. Last year there were two significant SEC cases and two DOJ opinions on this question. In SEC v. Lucent Technologies, Inc., Civil Action …