‘Contagion effect’ spreads FCPA risks
‘If you’re from a tech company, now isn’t the time to bribe your way into a deal,’ says Steve LeVine of Quartz.Steve LeVine of Quartz sorted our corporate investigations list by industry.… Continue Reading
‘If you’re from a tech company, now isn’t the time to bribe your way into a deal,’ says Steve LeVine of Quartz.Steve LeVine of Quartz sorted our corporate investigations list by industry.… Continue Reading
Federal Judge Barbara S. Jones on Friday ordered Morris Weissman to pay $64,390,632 in restitution to victims of his 1998 fraud.
Weissman was indicted in 2001 and convicted by a jury in 2003 of two counts of accounting fraud and two counts of FCPA books and records offenses.… Continue Reading
Garth Peterson’s release date from federal prison is July 2013 (photo courtesy of CNBC)Jeremy Tarrier is Garth Peterson’s Boswell.
Peterson was the head of real-estate investments for Morgan Stanley in China.… Continue Reading
When lawyer Sergei Magnitsky collided with Russia’s state-sponsored corruption, he did something truly extraordinary. He stood his ground.
That choice cost him his life.
A film about Magnitsky, Justice for Sergei, features readings from his prison diary and recollections by family members, colleagues, and friends.… Continue Reading