A multi-million dollar fraud case exposes industry vulnerabilities.
The anti-poverty advocacy organization urged the court to compel the SEC to issue a final rule.
Voting takes place May 2 to June 3.
Ronald W. Sharpe is nominated to be the U.S. Attorney for the Virgin Islands. He has served as the district’s interim U.S. Attorney since September 2009.
Philanthropist Jeffry Picower was a major beneficiary of Bernard Madoff’s investment fraud.
The out-gunned prosecutors in the case labored under what the Associated Press once called an “amorphous blob of evidence.”
In a Wednesday webcast, the Securities and Exchange Commission’s Cheryl Scarboro pointed out that Panalpina is not listed on U.S. stock exchanges.
BEST FCPA LAWYERS PRACTICE GROUP OF THE YEAR. Main Justice held an awards luncheon in Washington, D.C., to honor top firms in the Foreign Corrupt Practices Act arena. This video shows announcement of the finalists and winner in the Practice Group of the Year category.