Enforcement Report for Q1 '13
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.
Richard L. Cassin Publisher and Editor
Jessica Tillipman Senior Editor
Elizabeth K. Spahn Contributing Editor
Eric Carlson Contributing Editor
Benjamin Kessler Contributing Editor
Michael Kuria Contributing Editor
Thomas Fox Contributing Editor
Philip Fitzgerald Contributing Editor
Marc Alain Bohn Contributing Editor
Michael Scher Contributing Editor
Bill Waite Contributing Editor
Shruti J. Shah Contributing Editor
Dr. Henry Wong Contributing Editor
Russell A. Stamets Contributing Editor
Mark R. Friedman Contributing Editor
Andrew Reichardt Editorial Intern
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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.
FCPA Jobs |
Friday, March 1, 2013 at 7:45AM Title: Attorney - Compliance Investigations
Company: 3M
Location: Maplewood, MN
Richard L. Cassin |
Wednesday, February 20, 2013 at 5:58AM In its annual report filed with the SEC on February 14, Minnesota-based 3M Company said the DOJ and SEC won't bring an FCPA enforcement action following an internal investigation into allegations of bid rigging and bribery by a subsidiary in Turkey.
Richard L. Cassin |
Friday, February 18, 2011 at 7:08AM Another company joins our list of those with ongoing FCPA investigations.