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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Stroock & Stroock & Lavan LLP ordered by Published Date Descending.
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Supreme Court Leaves Remote Tippee Liability Unresolved In Salman v. United States
Ruling in its first insider-trading case in two decades, a unanimous Supreme Court in Salman v. United States, reaffirmed the test first articulated in Dirks v. SEC . . .
United States
12 Dec 2016
2
FCPA Diligence In Infrastructure Transactions
Companies that make, authorize, or even promise bribes to foreign officials face the risk of criminal prosecution under U.S. law.
United States
15 Aug 2014
3
When Is A Corporate Officer A "Foreign Official"?
On May 16, 2014, in Esquenazi v. United States, a U.S. federal appellate court upheld the criminal convictions of two American business owners under the FCPA.
United States
1 Jul 2014
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