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A Focus On World-Wide Coin

This article was reprinted with permission from FCPA Professor The SEC's administrative order ( here ) in the December 2012 Allianz enforcement action cited SEC v. World-Wide Coin Investments , 567 F.Supp. 724 (N.D. Ga. 1983) [ an enhanced version of this opinion is available to lexis.com subscribers...

Las Vegas Sands Reporting – Not The Media’s Finest FCPA Moment

This article was reprinted with permission from FCPA Professor Las Vegas Sands has been the subject of much FCPA scrutiny since October 2010 when Steven Jacobs (the former President of the company's Macau operations) filed a civil cause against the company in Nevada State court alleging various...

The Maxwell Technologies Fallout: the Alain Riedo Indictment for FCPA Violations

Today is the 82 nd anniversary of the reporting to Alcatraz Prison of one of its most memorable residents; Al Capone. Capone was sent to prison for income tax evasion; in other words, it was a books and records violation, albeit a very, very large one. This anniversary ties nicely with a Foreign Corrupt...