- Corporate Criminal Investigations
|University ||Loyola University, Chicago, B.A., 1971|
|Law School||University of Michigan, J.D., 1974|
Order of the Coif. Law Clerk to Judge Cummings, U.S. Court of Appeals, Seventh Circuit, 1974-1975. Assistant U.S. Attorney, 1975-1985, First Assistant U.S. Attorney, 1985-1987, U.S. Attorney's Office, Northern District of Illinois.
Documents by this lawyer on Martindale.com
FCPA Year in Review: 2014
Charles M. Carberry,Theodore T. Chung,Daniel E. Reidy,Peter J. Romatowski,Hank Bond Walther, April 10, 2015
The biggest Foreign Corrupt Practices Act (“FCPA”) story of 2014 was that the cost of resolving an FCPA enforcement action has gone up. In a year in which the number of enforcement actions declined by one, the Department of Justice (“DOJ”) and the Securities and Exchange...
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