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Join the Securities Litigation and Enforcement Group on LinkedInHawaii businessman jailed for FCPA conspiracy – The FCPA Blog
A Hawaii-based businessman who admitted bribing officials from Micronesia was sentenced Monday to 30 months in prison. Frank James Lyon, 43, pleaded guilty in January to conspiracy to violate the anti-bribery provisions of the FCPA and to commit federal program fraud. via Hawaii businessman jailed for FCPA conspiracy – The FCPA Blog
David Callaway, Former U.S. Attorney Criminal Division Chief and Economic Crimes Unit Head for Northern California, Joins Goodwin White Collar Practice in Silicon Valley | News | Goodwin
Global law firm Goodwin announced today that David Callaway has joined the firm’s White Collar Defense practice as a partner in the Silicon Valley office. Callaway, the former chief of the criminal division and head of the white collar unit at the U.S. Attorney’s Office for the Northern District of California, advises clients on a […]
Former FINRA Department of Enforcement Director Joins Shearman & Sterling | Shearman & Sterling
Shearman & Sterling is delighted to announce that Sara Raisner has joined the firm’s Litigation and Enforcement practice as counsel. She will be based in the firm’s New York office. Prior to joining Shearman & Sterling, Sara was a Director in FINRA’s Department of Enforcement. During her time at FINRA, Sara led a team of […]