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Miami Accountant Gets Seven Years For $5 Million Ponzi Scheme…
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Read complete article »Miami Accountant Gets Seven Years For $5 Million Ponzi Scheme…
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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 VictoryYesterday, 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…
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