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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Robert Ellison ordered by Published Date Descending.
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Shearman & Sterling's Recent Trends And Patterns In The Enforcement Of The Foreign Corrupt Practices Act (FCPA)/FCPA Digest
Shearman & Sterling's bi-annual Trends & Patterns in FCPA Enforcement report provides insightful analysis of recent enforcement trends and patterns in the US...
United States
10 Jan 2017
2
SEC Settlement With Layne Christensen Raises New Questions On The Government’s Understanding Of The Business Nexus Element Of The FCPA
Last week the SEC settled charges against Layne Christensen for various violations of the FCPA.
United States
11 Nov 2014
3
So You Want To See Messi, Neymar, Ronaldo, And Xavi: Brazil Issues Directive Barring Government Officials From Receiving World Cup Tickets
The Office of the Comptroller General in Brazil issued a sweeping directive barring government officials from accepting offers to attend or participate in the upcoming 2014 FIFA World Cup.
United States
6 Jun 2014
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