By Sue Reisinger | June 27, 2017
As the spreading Brazilian corruption scandal continues to ensnare politicians and companies, the country's government on Monday charged President Michel Temer with agreeing to accept $11.5 million in bribes from one of the world's largest meat processers, JBS SA.
By Sue Reisinger | June 26, 2017
Liban Jama, formerly of the SEC and PCAOB, has joined up with EY.
By Sue Reisinger | June 23, 2017
More of the world's counterfeit goods are produced in China than in any other country—though India leads the way in counterfeit pharmaceuticals—according to a new report.
By Sue Reisinger | June 23, 2017
Chen, who has criticized President Trump on Twitter, was the first lawyer to hold the new post, but DOJ plans to continue the concept.
By Sue Reisinger | June 21, 2017
The U.S. Securities and Exchange Commission has charged Arista Power Inc., its general counsel, Michael Hughes, its CEO and a third party with securities fraud.
By Sue Reisinger | June 20, 2017
British authorities have criminally charged Barclays and four of its former executives with conspiracy to commit fraud, while the U.S. Department of Justice and the U.S. Securities and Exchange Commission investigate the bank.
By Sue Reisinger | June 19, 2017
President Donald Trump's U.S. Department of Justice has taken its first public action involving a foreign bribery case—a declination to prosecute Linde North America Inc. and Linde Gas North America.
By Sue Reisinger | June 15, 2017
The world's leading meat processor, JBS SA, is bringing on some new legal and compliance help as it grapples with scandal.
By Sue Reisinger | June 7, 2017
The U.S. Department of Justice's Fraud Section is advertising for a new compliance counsel to replace Hui Chen, who was hired in 2015 as a contract adviser to bring an in-house compliance counsel viewpoint into the department. Chen was the first lawyer to hold the post.
By Tony Mauro | June 5, 2017
A unanimous court ruled that the commission's disgorgement orders imposed on fraudsters amounted to a penalty and as such, must meet a five-year statute of limitations.
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