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Martoma case involves new tactic – a nonprosecution agreement – to gain the cooperation of a crucial witness.
Though the tool is commonly used in criminal investigations, this appears to be the first time it has been used to secure evidence from an individual in a prominent white-collar crime case.
SEC Chair Mary Schapiro will step down on Dec. 14, 2012.
FSA aserts that UBS’ risk control systems were “seriously defective.”
What if the new FCPA guidance had been issued two years, ten years, or twenty-four years ago?