Tag: FCPA

Friday, September 30, 2022, marked the conclusion of the government fiscal year. As is customary the Commission filed a large number of cases during the final days of the fiscal year. In view of the volume of cases initiated, This …

This Week In Securities Litigation (Week of October 3, 2022), Part I Read More »

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The FCPA has long been a focus for the Commission. Indeed, since the earliest days of the Division of Enforcement, when then Director Stanley Sporkin began focusing on foreign payments while watching the Watergate hearings, the agency has focused on …

The FCPA – Books, Records and Controls Read More »

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