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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...

Next Up – Bristol-Myers

This article was reprinted with permission from FCPA Professor First it was Johnson & Johnson (see here – $70 million enforcement action in April 2011). Then it was Smith & Nephew (see here - $22 million enforcement action in February 2012). Then it was Biomet (see here –...