| Autor: |
BERGER, PAUL R., HECKER, SEAN, SHEEHY, ERIN W. |
| Předmět: |
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| Zdroj: |
Financial Fraud Law Report; Nov/Dec2013, Vol. 5 Issue 10, p874-888, 15p |
| Abstrakt: |
The article examines the trend in Foreign Corrupt Practices Act (FCPA) settlements by the U.S. Securities and Exchange Commission using administrative proceedings from 2011 to 2013. The topics discussed include the uncertainty of federal court action as the driver of the use of administrative proceedings, the key differences between a court-ordered injunction and an administrative cease-and-desist order, and pointers for companies about FCPA settlements through administrative orders. |
| Databáze: |
Complementary Index |
| Externí odkaz: |
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