Search for: "Matter of Scarboro" Results 1 - 10 of 10
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22 Oct 2010, 5:00 am by Doug Cornelius
Green in Trust Matters Much of the public dialogue today confuses these two distinctions. [read post]
13 Jan 2010, 10:36 am by Doug Cornelius
Foreign Corrupt Practices Act Unit Cheryl Scarboro will be named chief of the agency’s unit that investigates foreign bribery by corporations. [read post]
26 Jun 2018, 7:37 am by Kevin Kaufman
One challenge contends that the referendum petition process being pursued by opponents of the funding package is prohibited for matters including public education. [read post]
2 Oct 2018, 6:26 am by Kevin Kaufman
Tax rates contribute to a state’s competitiveness, but other factors matter as well. [read post]
SEC
13 Jan 2010, 1:02 pm by N. Peter Rasmussen
Scarboro and will focus on violations of the Foreign Corrupt Practice Act, which prohibits U.S. companies from bribing foreign officials for government contracts and other business. [read post]
4 Oct 2011, 11:51 am by William McGrath
McKessey, Charles Duross (the Deputy Chief of the FCPA Unit of the Fraud Section at Justice), Cheryl Scarboro (formerly the head of the FCPA Unit in the SEC's Division of Enforcement) and a distinguished group of private practitioners and in-house personnel. [read post]
23 May 2011, 7:57 am by Kara OBrien
  Tenaris’s DPA The SEC resolved the matter using its first-ever DPA. [read post]
19 Dec 2018, 3:00 am by Kevin Kaufman
Although exceptions exist, most states with static conformity update their conformity date every year as a matter of course. [read post]