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6 Jan 2011, 12:19 pm
” This new era of FCPA enforcement activity is characterized by escalating numbers of enforcement actions, bolstered by industry-wide investigations and a focus on prosecuting individuals, and heightened levels of international anti-corruption cooperation and enforcement. [read post]
31 Jul 2012, 10:41 am
District Judge Richard Leon to sentence the cooperator, Richard Bistrong, a former top official at Armor Holdings, Inc., to probation for his extensive assistance in providing details of illegal schemes in the military and law enforcement equipment industry. [read post]
18 May 2009, 9:26 am
Intelligent Sampling of Fresh Produce 2:00 Wayne Ellefson, Senior Client Manager, Covance, Inc. [read post]
17 Oct 2013, 5:00 am
Medtronic, Inc., 238 F. [read post]
28 Dec 2009, 12:00 am
Digital Access, Inc. [read post]
3 Nov 2013, 8:47 pm
Technologies, Inc. [read post]
18 Jun 2024, 4:00 am
., Inc., 2024 Cal. [read post]
4 Feb 2021, 5:01 am
There should be little doubt that the relationship between the Chinese security services and Chinese industry is fundamentally different than in the United States and not hindered in any meaningful way by legal limitations or privacy concerns. [read post]
15 Nov 2023, 6:26 am
Industry Shaping Initiatives In fiscal year 2023, the Division conducted a number of initiatives to proactively investigate recurring or widespread violations in the securities industry. [read post]
24 Jan 2022, 9:05 pm
The latest lists of industry and consumer participants in FSIS monthly calls are provided below. [read post]
24 Oct 2020, 9:05 pm
Sponsored by: Nelson-Jameson, Inc. [read post]
22 Apr 2023, 9:05 pm
Cinder Biological, Inc. will partner with Cream Co. [read post]
20 Aug 2018, 9:04 pm
Inc. [read post]
10 Oct 2017, 2:28 pm
John Liu (Chief Technology Officer, Gridsum Holding Inc.) [read post]
13 Mar 2014, 11:38 am
Cooperation allows for innovation and encourages investment. [read post]
14 Dec 2011, 3:45 am
Compiled from online public domain resources, provided for your review/use is this week's update of key industry news, views, and events highlighting key electronic discovery related stories, developments, and announcements. [read post]
29 Aug 2008, 6:23 pm
Joseph Hammes, Trustee of Stephen Turner , a 19-page opinion, Judge Brown writes:Countrymark Cooperative, Inc., ("Countrymark, Inc. [read post]
30 May 2012, 6:13 am
Or an earlier letter supporting industry-friendly legislation on coal waste. [read post]
5 May 2023, 9:15 am
Financial Advisors who have engaged in misconduct or otherwise violated FINRA rules or regulations frequently surrender their license rather than cooperate in a FINRA investigation. [read post]
30 Jun 2009, 5:58 am
Cooperative Plus, Inc., 527 F.3d 635, 641 (7th Cir. 2008). [read post]