Securities Law

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News & Analysis as of May 25, 2013

An Independent Corporate Monitor's Perspective on Pre-Trial Diversion/Government Settlement Agreeements

by John Hanson on 11/14/2012

Pre-Trial diversion or settlement agreements have been increasingly used as a tool by government agencies as a means of resolving corporate liability for misconduct or fraud perpetrated by an organization's employees,...more

February 17, 2012 - The Federal Crimes Watch Daily

by McNabb Associates, P.C. on 2/17/2012

The Federal Crimes Watch Daily is a daily newspaper that discusses current federal criminal issues written by a federal criminal defense attorney....more

Compliance in Brazil: Current and Future Perspectives

by Ibrademp - Comitê Anticorrupção e Compliance on 4/1/2011

Compliance in Brazil: Current and Future Perspectives...more

Ifrah Law’s Blog Wrap-up, February 19 – March 8

by Jeff Ifrah on 3/13/2011

This is the third of a regular series of posts that summarize and wrap up our latest thoughts that have appeared recently on Ifrah Law’s blogs. 1. Will the Internet Taint a Loughner Verdict? Is it impossible for accused...more

2010 FCPA Year In Review

by Sheppard Mullin Richter & Hampton LLP on 2/22/2011

Through enforcement, administrative action, and new legislation, the Foreign Corrupt Practices Act (“FCPA”) grew additional muscle and even sharper teeth in 2010. The U.S. government assessed nearly $2 billion in FCPA-related...more

Innospec Agrees to Pay $40.2 Million for Global Corruption Settlement

by Ropes & Gray LLP on 3/24/2010

On March 18, 2010, specialty fuel and chemical manufacturer Innospec Inc., with principal offices in the United States and the United Kingdom, agreed to pay $40.2 million to resolve global corruption claims by the Department...more

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