Entries tagged: international

“On Long Island, Kasparov Talks Putin, Chess, and AI” By Adina Genn Garry Kasparov and Joe Campolo On the night […]

Last month, JP Morgan entered into a landmark settlement agreement in which it agreed to pay $264.4 million to the […]

In November 2016, France adopted new anti-corruption legislation permitting deferred prosecution agreements in bribery cases.  In July 2017, Mexico’s new […]

On September 20, 2016, Nu Skin Enterprises, Inc., a Utah-based skincare products manufacturer, agreed to pay $765,688 to settle SEC […]

In December 2008, Siemens AG, Europe’s largest engineering and electronics conglomerate, settled Foreign Corrupt Practices Act (“FCPA”) charges with the […]

The pharmaceutical and medical device industry has always been among the most heavily regulated in the United States.  In recent […]

Last spring, Swiss pharmaceutical giant Novartis AG paid $25 million to the SEC to settle Foreign Corrupt Practices Act (“FCPA”) […]

Congress enacted the Foreign Corrupt Practices Act (“FCPA”) in 1977 in the wake of the Watergate investigation and in response […]

On November 4, 2015, Andrew Ceresney, the head of the Security and Exchange Commission’s (“SEC”) enforcement division, delivered the keynote […]