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FCPA Blog 10/11/2019 08:38
Image from YouTube. This week the U.S. Attorney for the District of Massachusetts said out loud what everyone already knows: Lori Loughlin and her husband, Mossimo Giannulli, are risking longer prison terms in the college admissions cheating scandal than at least some of the parents who have pleaded guilty.
FCPA Blog 10/10/2019 08:38
On July 4, 2019, the French Anticorruption Agency’s (AFA) Sanctions Committee rendered its first decision. In its judgment, the committee dismissed all the claims raised by the AFA and ruled that at the date of the hearing, the defendant company had implemented a system of detection and prevention of corruption which complied with the obligations imposed by article 17 of the Sapin II law.
FCPA Blog 10/09/2019 08:38
How should SEC whistleblower awards be calculated? In a working paper, I address this timely question. SEC whistleblowers are statutorily to between 10 and 30 percent of the money collected by the SEC in an enforcement action that the whistleblower’s tip helped lead to, if the monetary sanctions imposed exceed $1 million and certain other eligibility requirements are met.

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