‘Enforcement 40’ for 2020
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By Securities Docket on February 9, 2014, 9:42 am
This week, two former executives of Siemens AG were ordered to pay the largest individual civil penalties for violations of the Foreign Corrupt Practices Act (FCPA) in the statute’s history. These penalties follow Siemens’ $800 million corporate penalty, assessed in 2008, which remains the largest corporate settlement ever brought under the FCPA. via Former Siemens […]
By Securities Docket on February 9, 2014, 9:36 am
Mathew Martoma’s criminal insider-trading conviction means the former SAC Capital Portfolio manager not only faces prison, but could forfeit his family’s luxury Florida home and millions of dollars in bank accounts. via Martoma faces loss of home, millions in forfeiture — USA Today