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Company, officers convicted of bribing Mexican utility
A federal jury has found a California company and two of its senior executives guilty of violating the Foreign Corrupt Practices Act by paying bribes, including a $300,000 red Ferrari, to two officials from a state-owned electric utility company in Mexico.View more book results for the query "*"
Cite as: Garmhausen v. Holder, 07-CV-2565, NYLJ 1202475847074, at *1 (EDNY, Decided December 2, 2010)District Judge Allyne R. RossDecided
Insider Trading: Why More Attorneys Are Being Charged and What Companies Should Do to Prevent It
The increase in high-profile insider trading cases involving attorneys and senior corporate executives who should have known better underscores the need for companies to strengthen and modernize their compliance programs to avoid the negative publicity, reputational harm and significant costs of an insider trading scandal. Attorneys John J. Carney and Jimmy Fokas assert that there are steps companies can take to increase the effectiveness of their compliance and ethics policies.Sanctions Urged for Lawyers Who Didn�t Scrutinize Deals
A New Jersey ethics panel has voted to discipline two lawyers who appeared to ignore warning signs that something was fishy about real estate deals they handled.Trending Stories
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