Category: Fines

The French Connection

Posted On Tuesday, September 25, 2018 At 5:10PM
By: Marc S. Raspanti

What Happened? France and the United States worked together, for the first time, in a foreign bribery case in order to expand the reach of violations of the Foreign Corrupt Practices Act. The...

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No Third Trial For Former Bond Trader Litvak

Posted On Tuesday, July 31, 2018 At 5:35PM

What Happened? After the U.S. Court of Appeals for the Second Circuit reversed former Jefferies Group bond trader Jesse Litvak’s securities fraud conviction for the second time, the government...

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