SEC enforcement this week
brought another SOX claw back case, as well as actions alleging financial fraud
and another investment fund case. DOJ dropped their appeals in the two Broadcom
criminal option backdating cases which were dismissed for prosecutorial
misconduct. DOJ's action finally brought...
So what is the problem
with a US company paying for travel, room and board for foreign governmental
officials to travel to the United States? The problem is that payment for such
travel, lodging and expenses may run afoul of the prohibition against corrupt
payments (or promises...