Will The SEC Be Put To Its Burden Of Proof In The Jackson And Ruehlen...
As discussed in this previous post, in November 2010, Noble Corporation was one of several companies to resolve FCPA enforcement actions in what I called CustomsGate – enforcement actions largely...
View ArticleThe SEC Has Never Prevailed In An FCPA Enforcement Action When Put To Its...
This recent Wall Street Journal article highlighted how the SEC’s win rate at trials has slipped. According to the article: “[The SEC has] won 55% of its trials since October [2013], a sharp drop...
View ArticleWill The SEC Be Put To Its Burden Of Proof In The Jackson And Ruehlen...
As discussed in this previous post, in November 2010, Noble Corporation was one of several companies to resolve FCPA enforcement actions in what I called CustomsGate – enforcement actions largely...
View ArticleThe SEC Has Never Prevailed In An FCPA Enforcement Action When Put To Its...
This recent Wall Street Journal article highlighted how the SEC’s win rate at trials has slipped. According to the article: “[The SEC has] won 55% of its trials since October [2013], a sharp drop...
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A Case Study In Risk Aversion Or What Happens When Defendants Fight Back
[This post is part of a periodic series regarding “old” FCPA enforcement actions] Previous posts here and here highlighted the 2001 DOJ/SEC FCPA enforcement action against KPMG Siddharta Siddharta...
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