More compliance needed in our government agencies
Richard L. Cassin |
Wednesday, May 15, 2013 at 7:28AM
Here are wise words from Tuesday's post by Ellen Podgor on her White Collar Crime Prof Blog:
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 |
Wednesday, May 15, 2013 at 7:28AM
Here are wise words from Tuesday's post by Ellen Podgor on her White Collar Crime Prof Blog:
FCPA Jobs |
Wednesday, May 15, 2013 at 6:08AM Job Title: Regional Director
Organization: Securities and Exchange Commission
Location: San Francisco, CA
Richard L. Cassin |
Tuesday, April 23, 2013 at 3:18AM
The enforcement division's George CanellosThe Securities and Exchange Commission on Monday said acting director George Canellos and former federal prosecutor Andrew Ceresney will share leadership of the enforcement division as co-directors.
Richard L. Cassin |
Friday, November 23, 2012 at 3:08AM
An assistant inspector general at the SEC claims he was fired and defamed after he told Congress about serious lapses inside the agency.
Richard L. Cassin |
Thursday, November 15, 2012 at 12:02PM
The SEC said today it received 3,001 whistleblower tips during the past fiscal year.
There were 115 FCPA-related complaints.
Chua Guan Cheong |
Monday, September 10, 2012 at 12:28AM 
Deputy Director of Hunan Province Department of Transportation Li Xiaoxi was placed under investigation by the provincial Committee for Discipline Inspection for serious disciplinary violations.
Richard L. Cassin |
Wednesday, September 5, 2012 at 2:08AM
Under the SEC's new 356-page conflict minerals rule, reporting companies must now disclose their use of tantalum, tin, gold, or tungsten mined in the Democratic Republic of the Congo or a contiguous country.
Richard L. Cassin |
Wednesday, September 5, 2012 at 12:08AM
It's not an FCPA case.
But it is the first bounty paid to a whistleblower by the SEC under the 2010 Dodd-Frank Act.