- a recent SCOTUS decision in Gabelli v. SEC ruling that the SEC only has five years in which to prosecute for fraud (starting at the time the fraud was committed)
- a judicial ruling stating that foreign nationals can be charged for FCPA violations even though the live outside the U.S. (because See more +
- a judicial ruling stating that foreign nationals can be charged for FCPA violations even though the live outside the U.S. (because their emails passed through U.S.-based servers, among other reasons); and
- takeaways from the latest "SEC Speaks" annual conference... See less -
Topics: Enforcement, FCPA, Gabelli v SEC, Magyar Telekom, SCOTUS, SEC
Criminal Law Updates, Finance & Banking Updates, International Law & Trade Updates, Securities Law Updates
DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.
© JD Supra Law News
[Legal Perspective] When Is It NOT Okay to Delete Your Social Media Account?
Social Media Law Report - Who Owns Your LinkedIn Account, FTC Guidance on Social Ads, More...
5 Risks of Telecommuting (And How Employers Should Handle Them)
Corporate Law Report: Global HR, Textual Harassment, Working Interviews, and Other Workplace Issues
How to Respond to President Obama's Cybersecurity Executive Order
Corporate Law Report: Workplace Romances, FMLA Changes, California Tax News, and More
Do 'Love Contracts' Ease the Risks of Office Relationships?
What the First-to-File Patent Change Means (And What IP Strategists Should Do About It)
What Next for the NLRB?
Corporate Law Report: Managing Cyber Risks, BYOD, Obama's NLRB Crisis, Iran Sanctions, and More
The Corporate Law Report: First-to-File Patents, Hiring for Cultural Fit, Roth Conversions Post-Fiscal Cliff, and Global Corporate Insights
Corporate Law Report: U.S. Manufacturing, Social Media, Online Endorsements, Hart Scott Rodino, More
Corporate Law Report: Economic Espionage Act, Top FCPA Enforcement Actions, Trademark Audits, and More
Corporate Law Report: Cybersecurity, CEO Social Media, New Workplace Laws, Healthcare Reform in 2013
Corporate Law Report: Mobile App Privacy, HR & the FCPA, Insider Trading, First Sale Doctrine, More
Corporate Law Report - Office Party Holiday Risks, Human Trafficking, the Fiscal Cliff, More
Corporate Law Report: Obamacare Deadlines, $13M for Exotic Dancer Misclassification, 2013 Medicare Taxes, More...
JD Supra gets your content noticed, increases your visibility and makes your marketing efforts hassle free...
Learn More or Schedule a demo