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Editors

Harry Cassin
Publisher and Editor

Andy Spalding
Senior Editor

Jessica Tillipman
Senior Editor

Bill Steinman
Senior Editor

Richard L. Cassin
Editor at Large

Elizabeth K. Spahn
Editor Emeritus

Cody Worthington
Contributing Editor

Julie DiMauro
Contributing Editor

Thomas Fox
Contributing Editor

Marc Alain Bohn
Contributing Editor

Bill Waite
Contributing Editor

Shruti J. Shah
Contributing Editor

Russell A. Stamets
Contributing Editor

Richard Bistrong
Contributing Editor

Eric Carlson
Contributing Editor

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SEC awards whistleblower $700,000, denies money to three others

[…] claimants or the defendant in the SEC enforcement action. Federal law requires the SEC to protect the identity of whistleblowers. The successful claimant initially gave the SEC a detailed analysis. But the information was provided “before enactment of the whistleblower award program and, therefore, could not  serve as the basis for an award,” the […]

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Willbros Will Settle FCPA Charges For $32.3 million

[…] that the company will pay $32.3 million to resolve U.S. Foreign Corrupt Practices Act problems related to former operations in Bolivia, Ecuador and Nigeria. The company and a subsidiary will also enter into three-year deferred prosecution agreements with the U.S. Department of Justice. Willbros is headquartered in Panama City, Panama and has its administrative […]

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Guilty Plea By Former Haitian Telco Official

A former Haitian phone company official at the center of a major Foreign Corrupt Practices Act prosecution pleaded guilty Friday to a money-laundering conspiracy.  The Justice Department said Robert Antoine, 62, of Miami and Haiti, the director of international affairs for state-owned Telecommunications D’Haiti from May 2001 to April 2003, accepted bribes from three U.S. […]

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SEC charges Israeli company with FCPA offenses

[…] and the internal controls provisions. Israel-based Elbit and its subsidiary, Plaza Centers NV, paid millions of dollars to third-party offshore consultants and a sales agent “for services,” without knowing if the services were ever provided. The payments were in connection with a real estate development project in Romania and the sale of a large […]

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How Goldman Sachs helped ‘a modern Gatsby’ steal $5 billion

[…] From his earliest days, however, Leissner’s behavior had raised eyebrows inside Goldman. At one point, he agreed for Goldman to underwrite a multi-billion-dollar rights issue in Malaysia without getting the okay from headquarters. Goldman even launched a probe into Leissner’s behavior after the banker started a relationship with the CFO of a company that […]

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SEC charges Nissan and Ghosn with concealing $140 million in deferred compensation

[…] to a $100,000 penalty, a five-year officer and director ban, and a five-year suspension from practicing or appearing before the SEC as an attorney. All three settled without admitting or denying the SEC’s allegations and findings. Beginning in 2004, Nissan’s board gave Ghosn the authority to set individual director and executive compensation levels, including […]

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