‘Enforcement 40’ for 2020
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By Securities Docket on May 30, 2013, 4:30 pm
Get caught up with the Securities Docket News Wire for May 29, 2013.
By Securities Docket on May 30, 2013, 10:58 am
Yesterday, Total S.A. agreed to settle FCPA charges from the SEC and DOJ by paying a combined $398 million in disgorgement and penalties, and agreeing to other terms including a deferred prosecution agreement for a term of three years and the retention of an independent corporate compliance monitor. via Total S.A. to Pay $398 Million […]
By Securities Docket on May 30, 2013, 8:49 am
Senator Elizabeth Warren asks the SEC to provide her with any research it has done on “trade-offs to the public between settling an enforcement action without admission of guilt and going forward with litigation as necessary to obtain such admission.” via Sen. Warren Asks SEC for Any Research on Benefits of ‘No Admission’ Settlements – […]