Walmart And The Statute Of Limitations
How long is the statute of limitations for FCPA offenses?
A lot of people have asked since Walmart de Mexico’s news broke.
Answer: The statute of limitations for the FCPA is five years.… Continue Reading
How long is the statute of limitations for FCPA offenses?
A lot of people have asked since Walmart de Mexico’s news broke.
Answer: The statute of limitations for the FCPA is five years.… Continue Reading
On his Conflict of Interest Blog, Jeff Kaplan had a terrific post this weekend about the CEO of Chesapeake Energy.
The company let boss Aubrey McClendon take personal stakes in the wells it drilled.… Continue Reading
The eight former Siemens executives and agents indicted in December last year for bribery, money laundering, and wire fraud haven’t appeared in court in the United States and there are no reports of their arrests overseas.… Continue Reading