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Searching Content indexed under Criminal Law by Julie Bauman ordered by Published Date Descending.
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Supreme Court Deals Blow To SEC By Applying Five-Year Statute Of Limitations To Disgorgement Remedies In SEC Enforcement Actions
On June 5, 2017 the Supreme Court dealt a significant setback to the Securities and Exchange Commission ("SEC") by limiting its power to extract ill-gotten profits from securities laws violators.
United States
10 Jul 2017
2
Embraer's FCPA Deferred Prosecution Agreement And $205 Million Payment Demonstrate Need For Adequate Internal Controls
Brazilian aircraft manufacturer Embraer SA will pay the United States government $205 million to settle allegations that the company violated the FCPA by paying millions in bribes...
United States
5 Dec 2016
3
Ninth Circuit Severely Limits "Rogue Employee" Exception For Corporations In Securities Fraud Cases
ChinaCast Education Corporation is a postsecondary education service provider in China with shares listed on the NASDAQ stock exchange.
United States
27 Nov 2015
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