A recent decision by the United States Court of Appeals for the Second Circuit resolved several issues under the Foreign Corrupt Practices Act (“FCPA”) in a manner favorable to prosecutors. In United States v. Ng Lap...more
8/27/2019
/ Appeals ,
Bribery ,
China ,
Corporate Counsel ,
Criminal Prosecution ,
Department of Justice (DOJ) ,
Foreign Corrupt Practices Act (FCPA) ,
Intent ,
Public Officials ,
United Nations ,
White Collar Crimes
In the last two weeks, in two separate SEC enforcement actions, judges in the United States District Court for the Southern District of New York issued rulings addressing when the United States Securities and Exchange...more
2/25/2013
/ Bribery ,
Email ,
Enforcement Actions ,
Foreign Corrupt Practices Act (FCPA) ,
Foreign Nationals ,
Minimum Contacts ,
Motion to Dismiss ,
NYSE ,
Personal Jurisdiction ,
Sarbanes-Oxley ,
SEC v Sharef ,
SEC v Straub ,
Securities and Exchange Commission (SEC) ,
Siemens ,
Statute of Limitations