Prosecutors in Romania Thursday formally indicted the current prime minister on charges of money laundering, tax evasion, and conflict of interest.
A stock broker in New York admitted Wednesday that for five years he traded on inside information stolen from one of Wall Street’s best known law firms.
Vladimir Eydelman, 43, formerly of Colts Neck, New Jersey, pleaded guilty before Judge Michael Shipp in Trenton federal court.… Continue Reading
In my prior post for the FCPA Blog, I talked about government and industry guidance for avoiding elder abuse in sales practices. In this post, I’ll discuss best practices for disclosure in general and a compliant sales function.… Continue Reading