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Applying the FCPA Corporate Enforcement Policy There are many ways a merger or acquisition can go sideways, including the discovery of less-than-legal business practices. However, a recent speech from the Department of Justice should help compliance officers involved in the...

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A Bribe is a Bribe Why do organizations use sanitized language rather than more direct verbiage? A new generation of business leaders and employees is beginning to question the need for corporate speak. Michael Volkov discusses the need for a...

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"Resources Reflect Policy" and Other Observations Michael Volkov discusses themes emerging in the DOJ’s and SEC’s enforcement of FCPA violations thus far in 2018. There are two distinct themes in FCPA enforcement: The first is consistency (i.e., that some enforcement...

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  • Barry Honig, et al. March 22, 2019
    SEC Settles with Multiple Defendants in Market Manipulation Case and Amends Complaint as to Thirteen Remaining Defendants
  • Carol Ann Pedersen March 20, 2019
    SEC Charges Investment Adviser with Stealing Millions from Investors to Perpetrate Ponzi Scheme
  • Frank Morelli III and Louis Buonocore March 20, 2019
    SEC's Case Against Pump-and-Dump Schemers Concludes

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