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Browse: Home / Top 10

Top 10

Top Ten Enforcement Actions for 2012 — FCPA Compliance and Ethics Blog

By Securities Docket on January 9, 2013, 10:41 am

As we welcome in 2013, it is appropriate to reflect back on some of the things which have occurred over 2012 and in the Foreign Corrupt Practices Act (FCPA) enforcement world, it was quite a significant year. The Department of Justice (DOJ) and Securities and Exchange Commission (SEC) both have used enforcement actions to educate […]

Posted in Criminal, SEC | Tagged Top 10, Web Watch

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