In remarks looking toward her upcoming departure from the SEC, Commissioner Peirce spoke of why US capital markets inspire people globally to raise money and invest in the US.
FCPA
Enhanced FCPA bill from Senate Dems signals to companies that a future Democratic-led US government won't accept weakened version of foreign bribery law.
Speakers emphasized technology‑neutral and principles‑based regulation, teased on new policies to come, or raised red flags.
A new direction of travel has become clearer, which makes anticipating what happens next easier.
Two-day conference on intelligence and investigations kicked off with a discussion on the complexities of asset recovery and regulatory tension.
Millicom received a 50% discount on the possible criminal penalty it was facing, thanks to its extensive cooperation and remediation efforts.
Moser and Pease talk about a corporate enforcement and voluntary self-disclosure policy that has seen a variety of iterations through several administrations.
Enforcement
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DOJ asserts 'equal playing field for US businesses,' secures CEO conviction under FCPA
DOJ targets CEO whose role in allegedly winning corrupt contracts from the Honduran government led to FCPA and money laundering charges.