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Until governments tackle insider trading on a global basis, stopping insider trading is “like playing Whac-A-Mole.”
Taking the Sting Out of the Justice Department’s FCPA Enforcement http://t.co/TANcoy8a # Here We Go Again: Back-To-Back Compliance Monitors For Smith & Nephew — WSJ Corruption… http://t.co/YEkSqHUJ # Bribery law poses hurdle to Olympics hospitality — Reuters http://t.co/aU2dP3IJ # Deloitte: Due Diligence On Third-Parties Remains Low Despite Enforcement http://t.co/X8ihMsZS # Class-actions by Allen Stanford investors […]
What happened to the DOJ’s “Africa Sting” case? And what are the implications of the DOJ’s failure in that case going forward?
One company faces back-to-back corporate compliance monitors.
Fear of UK Bribery Act implications hurts Olympics ticket sales.
Fifth Circuit ruling clears the way for state court cases against brokerages, lawyers and others in Stanford matter.
Berkshire Hathaway wins dismissal of shareholder lawsuit alleging former executive violated insider trading policy.
FSA’s Cole to join PwC in fall, become member of UK executive board.