BakerHostetler | Ireland, USA | 29 Jul 2016
Welcome to the 2016 Mid-Year Report From the BakerHostetler Securities Litigation and Regulatory Enforcement Practice Team. The purpose is to provide…
Morrison & Foerster LLP | USA | 28 Jun 2011
The SEC’s message is consistent and clear: companies that self-report Foreign Corrupt Practices Act (“FCPA”) violations will have better outcomes than companies that do not voluntarily come forward.
Winston & Strawn LLP | USA | 23 May 2011
On May 19th, the Southern District Court of New York partially denied motions to dismiss a securities fraud case stemming from an offering of mortgage-backed securities.
Squire Patton Boggs | USA | 7 Apr 2008
Late last year, the penalties for export violations increased substantially.
Porter Wright Morris & Arthur LLP | USA | 10 Mar 2008
There is renewed emphasis on enforcement of the Foreign Corrupt Practice Act (FCPA or the Act) by the Securities and Exchange Commission (SEC) and the Department of Justice (DOJ or Justice).