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Adobe PDFKey Takeaways from the Federal Government’s Newly Issued Guide to the FCPA
Spencer C. Barasch, Sara J. Chesnut; Andrews Kurth LLP;
Legal Alert/Article
November 30, 2012, previously published on November 28, 2012
The Department of Justice (DOJ) and Securities and Exchange Commission (SEC) have jointly released long-anticipated guidance on the Foreign Corrupt Practices Act (FCPA). In announcing the release of this 120 page publication, aptly entitled, A Resource Guide to the U.S. Foreign Corrupt Practices...

 

HTMLThe SEC Issues its First Whistleblower Award
Sara J. Chesnut, Matthew G. Nielsen; Andrews Kurth LLP;
Legal Alert/Article
September 4, 2012, previously published on August 29, 2012
On August 21, 2012, the Securities and Exchange Commission announced the first award under its one-year old whistleblower program, through which tipsters can receive monetary awards for providing the SEC with assistance and information concerning possible securities fraud. The SEC revealed that an...

 

HTMLSecond Circuit Expands the Scope of SEC Aiding and Abetting Claims
Sara J. Chesnut, Bradley W. Foster, Matthew G. Nielsen; Andrews Kurth LLP;
Legal Alert/Article
August 18, 2012, previously published on August 14, 2012
Last week, the Second Circuit issued a significant decision expanding the power of the SEC to bring “aiding and abetting” cases against secondary actors who contribute to securities fraud. In SEC v. Apuzzo, the Second Circuit held that the SEC is not required to prove an alleged aider...

 


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