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Rejecting a barrage of allegations of prosecutorial misconduct, the 9th Circuit affirmed the conviction of Gregory Reyes, former CEO of Brocade Communications, for backdating options
The Department of the Treasury's Financial Crimes Enforcement Network ("FinCEN") recently released final regulations (the "Final Regulations") under the Bank Secrecy Act concerning the Report of Foreign Bank and Financial Accounts (or "FBAR") that is required to be filed with the Treasury by June 30 of each year
