‘Enforcement 40’ for 2020
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Join the Securities Litigation and Enforcement Group on LinkedInChoosing the Battlefield in S.E.C. Cases – NYTimes.com
Unfortunately, the considerations outlined by the S.E.C. provide scant concrete information about which forum will decide the case. Indeed, the guidance may cause even greater consternation among defense lawyers who see the agency sending the toughest cases to its own judges to develop the law as it prefers rather than using federal district judges, who […]
SEC Enforcement Releases ‘Approach to Forum Selection in Contested Actions’ | Compliance Week
Under fire from both inside and outside the SEC to provide guidance on when it will bring litigated enforcement matters as administrative proceedings, the agency has now released the “Division of Enforcement Approach to Forum Selection in Contested Actions.” via SEC Enforcement Releases ‘Approach to Forum Selection in Contested Actions’ | Compliance Week
Breaking Down the FCPA Guidance — Key Takeaways and Grey Areas
Today, just two weeks after the DOJ and SEC released their long-awaited guidance on the FCPA, former DOJ and SEC officials joined me as panelists for an excellent webcast entitled, “Breaking Down the FCPA Guidance — Key Takeaways and Grey Areas.” Check out the archived version here. via Breaking Down the FCPA Guidance — Key […]
What If? — FCPA Professor
What if the new FCPA guidance had been issued two years, ten years, or twenty-four years ago?
Nov. 28 Webcast: Breaking Down the FCPA Guidance — Key Takeaways and Grey Areas
Please join Robertson Park, Timothy Peterson and Greg Esslinger for this webcast.
DOJ and SEC Issue Joint ‘Resource Guide to the U.S. Foreign Corrupt Practices Act’
DOJ and the SEC release long-awaited “Resource Guide to the U.S. Foreign Corrupt Practices Act.”
What does the Bribery Act mean for non-U.K. companies?
What effect will Bribery Act have on non-U.K. companies doing business in the U.K.?
It is October 12, Do You Know Where Your FCPA Guidance Is?
The October 10, 2012 “guidance” date has now come and gone, and all remains quiet on the guidance front. So what happened?
As U.S. Waits for FCPA Guidance, UK Bribery Act Gets an Update
Serious Fraud Office clarifies how UK prosecutors will prosecute bribery.