Michael Gilbert

In What Circumstances Can Foreign Nationals Be Held Liable for Violating The Foreign Corrupt Practices Act?

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 FCPA Foreign Nationals Minimum Contacts Motion to Dismiss NYSE Personal Jurisdiction Sarbanes-Oxley SEC SEC v Sharef SEC v Straub Siemens Statute of Limitations