A new policy that has been enacted for enforcing the Foreign Corrupt Practices Act may significantly impact the way FCPA violations are handled within corporations. The more prompt these violations are handled, the better.
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John Tredennick
John Tredennick, Esq., is the founder and CEO of Denver-based Catalyst Repository Systems, which builds and runs the world’s fastest and most powerful software platform for complex e-discovery, regulatory investigations and compliance, and a former litigation partner with a large law firm in Colorado.
- Terry Wayne Kelly and Kelly Management, LLC August 22, 2019SEC Charges Mississippi Company and its Principal with Fraud in Timber Ponzi Scheme
- Andrew J. Kandelapas August 20, 2019SEC Obtains Final Judgment Against CEO in Penny Stock Fraud Scheme
- Crystal World Holdings, Inc., et al. August 19, 2019SEC Charges Issuer for Misleading Investors in the Sale of Unregistered Securities
