Och-Ziff FCPA case highlights tension in SEC admissions policy
The US Securities and Exchange Commission’s policy of pursuing admissions from defendants in egregious cases is compromised by the threat of parallel criminal charges, lawyers have told Just Anti-Corruption.
To read more
Subscribe to Global Investigations Review
Subscribe and start reading now
Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.
Already have access? Login below
Copyright © Law Business ResearchCompany Number: 03281866 VAT: GB 160 7529 10