‘Enforcement 40’ for 2020
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China: Gome Ex-Chairman Huang Charged With Bribery, Insider Trading
“Richest person in China” charged with illegal operations, insider trading and offering bribes in a Beijing.
Jo Rickards joins DLA Piper’s Corporate Crime Team in London
Jo Rickards joins DLA Piper from Peters and Peters in London.
Australia: AWB Agrees to Pay $40 Million to Settle Iraq Kickback Case
AWB agrees to pay $39.5 million to settle securities class action, end ongoing trial.
Technip Reserves €245 Million in Anticipation of FCPA Settlement
Technip reserves €245 million in anticipation of settlements in bribery investigations.
Daimler AG to Settle FCPA Case for $200 Million
Daimler AG agrees to settle related DOJ, SEC investigations into alleged violations of FCPA.
Bruce Carton on “Math for Lawyers” Webcast (Feb. 24)
Securities Docket editor Bruce Carton on the upcoming “Math for Lawyers” webcast.