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Browse: Home / 2016 / October / 12 / Kudos to the SEC – Barron’s

Kudos to the SEC – Barron’s

By Securities Docket on October 12, 2016, 7:45 am

It’s been a pretty good year for the bribery fighters at the Securities and Exchange Commission. Among recently settled cases are allegations that a hedge fund spent hundreds of millions of dollars to bribe African officials and that a Dutch phone company got into Uzbekistan by funneling $114 million to the Uzbek president’s family.

via Kudos to the SEC – Barron’s

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Posted in Criminal, SEC, Top | Tagged FCPA

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