As we enter 2019, the government’s enforcement of the Foreign Corrupt Practices Act (“FCPA”) shows no signs of slowing down. The U.S. Department of Justice and U.S. Securities and Exchange...
read moreWhat Happened? On August 17, 2018, former Katten Muchin Rosenman LLP attorney, Evan Greebel, was sentenced to 18 months’ imprisonment for his role in aiding former pharmaceutical executive,...
read moreWhat Happened? The Department of Justice recently announced charges against 17 individuals for their alleged participation in bribery and money laundering schemes which took place at Petroleos de...
read moreWhat Happened The Third Circuit overturned former Pennsylvania representative Chaka Fattah’s bribery conviction. The Rundown Fattah was convicted in June 2016 of multiple charges based...
read moreWhat 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...
read moreWhat Happened? On July 10, 2018 a federal jury in Manhattan convicted a State University of New York’s Polytechnic Institute (SUNY Poly) former president, and three executives of two...
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