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Katten Muchin Rosenman LLP

Bridging the Week - November 2016 #3

Katten Muchin Rosenman LLP on

Federal District Court Approves Flash Crash Spoofer’s US $38 Million Settlement; Federal Appeals Court Appears Sympathetic to Michael Coscia’s Claim That Spoofing Prohibition Is Too Vague - The US federal court handling...more

Best Best & Krieger LLP

FPPC Goes on Offense to Identify and Fine Gift Reporting Failures

Best Best & Krieger LLP on

"Pro-Active" Approach Already Resulted in Fines for Public Officials - The Fair Political Practices Commission has initiated a proactive approach to auditing and investigating gift reporting failures by government...more

Thomas Fox - Compliance Evangelist

Internal Audit Review of Charitable Donations Under the FCPA

Thomas Fox - Compliance Evangelist on

When is a rose not a rose? When it is a charitable donation not made for philanthropic purposes and it violates the Foreign Corrupt Practices Act (FCPA). I thought about that concept when reviewing the Eli Lilly and Company...more

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