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Gabriel M. Nugent Document Search Results (2)

 

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Adobe PDFNew York Attorney General and Comptroller Team Up to Battle Fraud and Corruption Involving Public Money
Gabriel M. Nugent; Hiscock & Barclay, LLP;
Legal Alert/Article
July 11, 2011, previously published on June 2011
New York State Attorney General Eric Schneiderman and State Comptroller Thomas DiNapoli have agreed to pool their offices’ powers and resources to target public corruption at all levels of government. Their agreement will grant Mr. Schneiderman the power to investigate, and criminally...

 

Adobe PDFBribes to Employees of State-Owned Corporations May Trigger FCPA Liability
John M. Nichols, Gabriel M. Nugent; Hiscock & Barclay, LLP;
Legal Alert/Article
May 31, 2011, previously published on May 2011
On May 18, 2011, Central District of California Judge James V. Selna ruled that a state-owned corporation may qualify as an “instrumentality” of a foreign government under the Foreign Corrupt Practices Act, 15 U.S.C. §§ 78dd-1, et. seq. (the “FCPA”). With that...

 


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