GRC News Roundup: Goldman Sachs, Morgan Stanley Face CFTC Review; Teva,...
After testing out a new format for the daily roundup of news links, using Twitter Tools to compile daily all of the links posted in the CCI Twitter account, we are reverting back to the old method. We...
View ArticleBreuer – Siemens Investigation (As to Individuals) Remains Open
Last week, Lanny Breuer (Assistant Attorney General – Criminal Division) testified before The Criminal Law Subcommittee of the Senate Judiciary Committee. During his Q&A exchange with Senator Arlen...
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FCPA Enforcement Actions Contradict Recent Memo by Attorney General Eric Holder
Attorney General Eric Holder recently issued a memo (here) regarding “Department Policy on Charging and Sentencing.” There is little that is new is this memo; in fact Holder states that the purpose of...
View ArticleAn Interesting Corollary
Last week’s guest post (here) about the 1988 amendments to the Foreign Corrupt Practices Act and the DOJ’s decision not to issue compliance guidance provides an interesting corollary to private rights...
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