USA - April 17 2018
When a public company resolves a Foreign Corrupt Practices Act (FCPA) investigation by either the U.S. Department of Justice (DOJ) or Securities and…
Mauricio A. España, Hector Gonzalez
USA - April 4 2018
A judge in the District of Connecticut paved the way last month for what the U.S. Department of Justice (DOJ) has described as "the second spoofing…
Jeffrey A. Brown, Conrad A. Johnson IV
USA - August 27 2019
A recent decision by the United States Court of Appeals for the Second Circuit resolved several issues under the Foreign Corr…
Michael J. Gilbert, Benjamin E. Rosenberg, Katherine Wyman