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Miami Accountant Gets Seven Years For $5 Million Ponzi Scheme…
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Miami Accountant Gets Seven Years For $5 Million Ponzi Scheme…
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Miami Accountant Gets Seven Years For $5 Million Ponzi Scheme…
Lorem ipsum dolor sit amet, consectetuer adipiscing elit, sed diam nonummy nibh euismod tincidunt ut laoreet dolore magna aliquam erat volutpat onummy nibh euismod tincidunt ut laoreet dolre…
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View All Posts »- Business Law
- Author: Jordan D. Maglich
This article was reprinted with permission from FCPA Professor In my article "Revisiting a Foreign Corrupt Practices Act Compliance Defense" (Wisconsin Law Review - here ), I highlight that against the backdrop of the DOJ's current…
- Securities Law
- Author: Jordan D. Maglich
This article was reprinted with permission from FCPA Professor In my article "Revisiting a Foreign Corrupt Practices Act Compliance Defense" (Wisconsin Law Review - here ), I highlight that against the backdrop of the DOJ's current…
This article was reprinted with permission from FCPA Professor In my article "Revisiting a Foreign Corrupt Practices Act Compliance Defense" (Wisconsin Law Review - here ), I highlight that against the backdrop of the DOJ's current…
This article was reprinted with permission from FCPA Professor In my article "Revisiting a Foreign Corrupt Practices Act Compliance Defense" (Wisconsin Law Review - here ), I highlight that against the backdrop of the DOJ's current…
- Business Law
- Author: Jordan D. Maglich
This article was reprinted with permission from FCPA Professor In my article "Revisiting a Foreign Corrupt Practices Act Compliance Defense" (Wisconsin Law Review - here ), I highlight that against the backdrop of the DOJ's current…
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Authorities Charge Scott Rothstein's Wife With Concealing $1 Million Of JewelryYesterday, Stephen Martin and I co-presented at a Foreign Corrupt Practices Act (FCPA) event hosted by Kreller. If you are in or near Chicago, I hope that you can join us for this presentation. The title of our presentation is "Anti-Corruption/FCPA…
Read complete article » Second Circuit Hands Subprime Mortgage-Backed Securities Plaintiffs Substantial Standing Victory
Yesterday, Stephen Martin and I co-presented at a Foreign Corrupt Practices Act (FCPA) event hosted by Kreller. If you are in or near Chicago, I hope that you can join us for this presentation. The title of our presentation is "Anti-Corruption/FCPA…
Read complete article » View All Videos & Podcasts »Our Readers' Favorite Blogs Interesting blog articles about anything Corporate & Securities Law - Read on »
