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.
Read more
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.
Free Downloads
- John Special, Defendant, and Michael Murphy, Relief Defendant, John Kenneth Davidson December 12, 2019SEC Obtains $3 Million Settlement in Insider Trading Action
- Palm Beach Atlantic Financial Group, LLC and William A. Smith December 11, 2019SEC Charges Florida Resident and His Corporate Entity for Fraudulent Securities Offerings
- Nanotech Engineering, Inc., Michael James Sweaney (also known as Michael Hatton), David Sweaney, and Jeffery Gange December 11, 2019SEC Obtains Asset Freeze to Halt Alleged Offering Fraud
