‘Enforcement 40’ for 2020
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Join the Securities Litigation and Enforcement Group on LinkedInSerious Fraud Office fined £180,000 for BAE data breach – BBC News
The Serious Fraud Office (SFO) has been fined £180,000 after thousands of confidential documents from a high-profile bribery investigation were mistakenly sent to the wrong person. The papers, from an investigation into a BAE Systems deal, contained evidence relating to 64 people. They were wrongly sent to a witness in the case in an “astounding” […]
Two Wall Streeters jailed four years for Venezuela bribes – The FCPA Blog
The former chief executive officer of Direct Access Partners LLC and a managing director were each sentenced to four years in prison Friday for bribing a Venezuela state bank official in return for bond trading business. via Two Wall Streeters jailed four years for Venezuela bribes – The FCPA Blog