For the Defense
Spring 2012
For the Defense
In this issue of For the Defense:
- Companies Paying Greater Attention to FCPA
- FBI Director Says Mortgage Fraud, White Collar Crime Top Priority
- SEC Cracks Down on Sports Stars Participating in Investment Scams
- Few Bribery Allegations Net Jail Time for Participants
- Appeals Court Ruling in Goldman Espionage Case Limits Prosecutors
- Former Engineer Becomes First to be Arrested Over BP Oil Spill
- Appeals Court Revives SEC Fraud Lawsuit Against Morgan Keegan
- 3 Plead Guilty, Agree to $33M Settlement in Insider Trading Case
- Over 100 Charged in $452 Million Medicare Fraud Scam
- 11 Accused of Exploiting Haiti Earthquake to Illegally Sell Stock