John Goselin

John Goselin

Duane Morris LLP

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Latest Posts › FCPA


Unprecedented FCPA Wake-Up Call for U.S. Broker-Dealers and Foreign Banks: Has the Perfect FCPA Storm Finally Arrived for U.S....

On May 7, 2013, the U.S. Attorney's Office for the Southern District of New York (SDNY) unsealed extraordinary criminal charges against two registered representatives of a U.S. broker-dealer and a high-level Venezuelan...more

5/14/2013 - Bribery Broker-Dealer Compliance FCPA Foreign Banks Fraud SEC

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