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Southern District Deals Blow to FCPA-Based Securities Class Actions

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

Stage Set for Second-Ever Criminal Spoofing Trial

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

Broad View of FCPA Affirmed by Second Circuit

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