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Former Mayor Charged by SEC and DOJ with Securities Fraud and Pay-to-Play Scheme

USA - December 1 2017 On December 1, 2017, the U.S. Securities and Exchange Commission (“SEC”) filed a complaint in the U.S. District Court for the Northern District of…

Paul S. Maco, Sarah Rafie, Britt Cass Steckman

Surprise - EU Data Privacy Laws Could Impact You, Too!

European Union, USA - January 17 2018 On May 25, 2018, the European Union’s data privacy regime is getting an upgrade and like many operating system upgrades, the EU’s new approach (the…

Philip J. Bezanson, Lucy Tyson

Improved U.S. - Cuba Relations Create Potential FCPA Risks for U.S. Companies Looking to Do Business There

Cuba, USA - April 7 2016 The normalization of relations between the United States and Cuba offers potential lucrative business opportunities for companies that are prepared…

Philip J. Bezanson, Jeffery B. Vaden

VimpelCom's Global FCPA Settlement - A Multinational Resolution

Netherlands, USA - February 26 2016 The U.S. Department of Justice (DOJ), the U.S. Securities and Exchange Commission (SEC) and the Public Prosecution Service of the Netherlands (OM)…

Philip J. Bezanson

Cyberattacked: The SEC Joins the Club

USA - September 25 2017 On September 20, the Securities and Exchange Commission announced that its system for electronic filing for public company disclosures, EDGAR, was…

Philip J. Bezanson, Laura Prebeck Hang