‘Enforcement 40’ for 2020
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By Securities Docket on January 7, 2015, 3:21 pm
Please join Professor Stephen E. Christophe, Ph.D., and Nessim Mezrahi for this free webcast.
By Securities Docket on January 7, 2015, 9:18 am
DOJ and the SEC had a good year – in fact, a very good year. … In fact, FCPA enforcement in 2014 should be characterized a different way – call it the maturation of FCPA enforcement, with some twists and turns, some of which may portend significant trends down the road. While 2013 was the year […]
By Securities Docket on January 7, 2015, 9:02 am
… But arguably the highest profile cyber breach during the year was the hack attack on Sony Pictures Entertainment apparently related to the company’s release of the controversial movie “The Interview.” Though at least six class action lawsuits have been filed on behalf of present and former Sony employees, so far there have been no […]
By Securities Docket on January 7, 2015, 9:00 am
Dmitrij Harder, 42, a Russian national living in Huntingdon Valley, Pennsylvania, was charged with one count of conspiracy to violate the FCPA and Travel Act, five counts of violating the FCPA, five counts of violating the Travel Act, one count of conspiracy to commit international money laundering, and two counts of money laundering. via Pennsylvania […]