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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by William Alderman 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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Insider Trading Gets Political: Trading On Political Intelligence
The sharing of political-insider scoop has recently caused Congress to be subpoenaed for an insider trading investigation.
United States
10 Jul 2014
3
Out Of Control: SEC Says Lack Of Internal Controls Led To HP Paying More Than $108 Million To Settle FCPA Actions
The SEC announced that Hewlett-Packard had agreed to pay more than $108 million to settle FCPA actions brought by the SEC and the Department of Justice.
United States
22 Apr 2014
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