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Searching Content indexed under Corporate Crime by Mauro Wolfe ordered by Published Date Descending.
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U.S. Department Of Justice Announces New FCPA Pilot Program Designed To Encourage Companies To Self-Report Bribery
On April 5, 2016, the U.S. Department of Justice (DOJ), Fraud Section, announced a series of bold steps to encourage companies to come forward and disclose their wrongdoing in the anti-corruption arena.
United States
10 Apr 2016
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Historic U.S., China Agreement on Auditor Access Announced: Is This a Crack in the Wall Separating The Cross-Border Enforcement Cooperation Impasse?
On May 15, 2013, the U.S. Securities and Exchange Commission charged CEO Dejun Zou and board chair Amy Qiu, husband-and-wife executives at China-based RINO International Corporation, alleging that they engaged in a scheme to overstate the company’s revenues and divert $3.5 million in proceeds from a securities offering for their personal use.
United States
24 May 2013
3
Foreign Traders Beware: Trading In US Markets Will Expose You To US Insider Trading Laws
On March 29, 2013, the Securities and Exchange Commission (SEC) announced the settlement of what appeared to be a routine insider trading case involving two traders.
United States
14 Apr 2013
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