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Searching Content indexed under Criminal Law by Blake Osborn ordered by Published Date Descending.
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No Longer A Mirage: FCPA Compliance And Cooperation Has Its Benefits
On September 12, 2016, the SEC announced that it had reached a settlement with Jun Ping Zhang, a former executive of a Chinese subsidiary of Harris Corporation, regarding alleged violations of the FCPA.
United States
30 Sep 2016
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For Now, The Broad Interpretation Of "Foreign Officials" Under The FCPA Is Here To Stay
The DOJ and SEC have successfully advocated the theory that state-owned or state-controlled entities should qualify as instrumentalities of a foreign government under the FCPA.
United States
23 Oct 2014
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