WALL STREET FRAUDSTERS

This is a look at Wall Street fraudsters via excerpts from various U.S. government web sites such as the SEC, FDIC, DOJ, FBI and CFTC.

Showing posts with label DPA. Show all posts
Showing posts with label DPA. Show all posts
Tuesday, May 17, 2011

SEC USES DEFERRED PROSECUTION AGREEMENT IN BRIBERY CASE

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Under FCPA companies are often charged for bribing foreign officials. Unfortunately, in many places companies in order to do business are fo...
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