‘Enforcement 40’ for 2020
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Join the Securities Litigation and Enforcement Group on LinkedInNo Whistleblower Bounties for FCPA Tips on Private Companies
Allegations of a violation of the FCPA by a non-public company generally cannot lead to payments of whistleblowe bounties under Dodd-Frank.
From the Experts: Secret Agents Causing FCPA Violations
If your company has ever obtained official documents in West Africa, “touts” may have caused your company to violate the FCPA.
Web Watch: Best of the Week Ending October 7
The week’s most interesting columns and blog posts from around the web.
TI Guidance on Anti-Corruption and Anti-Bribery Due Diligence for M&A Transactions – Part II
A look at the due diligence process suggested by Transparency International for international M&A transactions.
Hedge Funds Pay Up For Inside Information About Pending Legislation
Hedge funds invest in information about pending legislation.
Securities Docket News Wire for Oct. 7, 2011
Get caught up with the Securities Docket News Wire for Oct. 7, 2011.
Six accused of insider trading in sale of Berens Energy
Alberta Securities Commission alleges six people engaged in insider trading shares of Berens Energy.
Japan: SMBC Nikko faces insider trading probe
SESC probing possible links between Nikko executive and alleged insider trading in the shares of Enoteca.