Search for: "OTHER UNNAMED AGENCIES BOTH REGULATORY AND OTHER" Results 61 - 63 of 63
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BAE Systems Settles Corruption Allegations:
8 Feb 2010, 1:34 am by Kevin LaCroix
" As the FCPA Professor blog notes here, "can the enforcement agencies on both sides of the Atlantic say with a straight face that this case was merely about improper record keeping, making false statements to the government, and export licenses? [read post]
The D & O Diary - http://www.dandodiary.com/
SEC Investigates Staff Members for Insider Trading
8 Aug 2009, 5:00 am
Two United States SEC employees are currently under investigation for suspected insider trading and other SEC regulatory violations. [read post]
The Race to the Bottom - http://www.theracetothebottom.org/home/
SEC Investigates Staff Members for Insider Trading
18 Jul 2009, 5:00 am
Two United States Securities and Exchange Commission (“SEC”) employees are currently under investigation for suspected insider trading and other SEC regulatory violations. [read post]
The Race to the Bottom - http://www.theracetothebottom.org/home/