Entries in 2012 Enforcement Index (3)
Friday
Apr262013
Monday
Apr012013
Enforcement Report for Q1 '13
By
Richard L. Cassin |
Monday, April 1, 2013 at 12:08PM
Richard L. Cassin |
Monday, April 1, 2013 at 12:08PM
It was a quiet start to the year, with just one stealth enforcement action by the SEC that didn't mentioned the FCPA by name, and none by the DOJ.
Wednesday
Jan022013
2012 Enforcement Index
By
Richard L. Cassin |
Wednesday, January 2, 2013 at 4:32AM
Richard L. Cassin |
Wednesday, January 2, 2013 at 4:32AM
Twelve companies settled FCPA enforcement actions in 2012 by paying a total of $259.4 million.
































