Foreign Corrupt Practices ActIn recent years, as both the Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) have stepped up their enforcement efforts, the Foreigndoi:doi:http://dx.doi.org/Barbara BlackSocial Science Electronic Publishing...
Is the SEC part of the Department of Labor? Who elects the leader of the executive branch? How is the president's Chief of Staff chosen? Is the Department of Labor part of commerce? Who is second in command in the executive branch? Do Cabinet members get Secret Service protection? Who ...
The Division of Enforcement of the U.S. Securities and Exchange Commission (SEC), the agency's largest, discovers, investigates, and prosecutes federal securities law violations.1The division is crucial for domestic markets and is widely seen as the most critical financial watchdog worldwide. Esta...
Is the SEC part of the Department of Labor? Is the Department of Labor part of commerce? Is the NLRB part of the Department of Labor? Is OSHA part of the Department of Labor? Does the Department of Labor work with ICE? Is EEOC part of the Department of Labor?
"Public trust is essential to the fair and efficient operation of our markets. But when public company insiders take advantage of their status for personal gain, the investing public loses confidence that the markets work fairly and for them," said Gurbir S. Grewal, director of the SEC's Div...
SLSSchool of Language Studies SLSSide-Looking Sonar SLSSpeech and Language Sciences SLSSpecialist in Laboratory Safety SLSSubmillimeter Limb Sounder SLSSecond Look Surgery(cancer) SLSSpecial Litigation Section(US DOJ) SLSSystem Level Specification(Ciena) ...
In SEC v. Ripple Labs, the U.S. District Court for the Southern District of New York ruled that digital tokens are investment contract securities in some transactions but not others.
The Supreme Court has never heard an FCPA case in the 40+ year history of the law and likely never will so long as the DOJ and SEC continue to enforce the FCPA consistent with current trends. (See here for more). Thus, mere mention of the FCPA at the Supreme Cou...
Artificial Intelligence (AI) is rewriting norms and changing the way we interact with the world and can have an outsized impact on every facet of life.
Inspire Medicaldisclosedthat it is being investigated by the Department of Justice for allegations of false Medicare and Medicaid reimbursement claims. Their latestSEC 10k filingexplains: “On January 17, 2025, we received a civil investigative demand (“CID”) from the Department of Justice U.S....