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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Karen Bitar ordered by Published Date Descending.
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Much-Needed Certainty And Transparency Created By DOJ's New FCPA Corporate Enforcement Policy
After many years of criticism, the Department of Justice recently announced a revised FCPA Corporate Enforcement Policy aimed at incentivizing ...
United States
27 Dec 2017
2
A New And Important Development In Insider Trading Law
Until Dirks the law relating to liability for insider trading by tippees was unclear. In Dirks, the Supreme Court addressed the applicability of insider trading law with respect to those who traded on confidential...
United States
15 Sep 2017
3
Salman V. United States Broadens Some Contours Of Insider Trading Law, But Leaves Others Uncertain
Salman v. United States, is only the third insider-trading case heard by the United States Supreme Court.
United States
20 Dec 2016
4
FCPA Compliance---Recent Department Of Justice Initiatives
The Department of Justice (DOJ) recently initiated a one-year pilot program to encourage companies to self-report violations of the Foreign Corrupt Practices Act (FCPA).
United States
14 Sep 2016
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