Prison Sentences, Fines And Forfeitures ...

Law360, New York (October 11, 2010, 1:05 PM ET) -- The U.S. Department of Justice and the U.S. Securities and Exchange Commission continue to aggressively pursue Foreign Corrupt Practices Act cases against individuals.

Three recently resolved cases are U.S. v. Diaz, in which a federal court imposed one of the longest prison sentences for an FCPA violation; SEC v. Turner, in which the SEC claimed jurisdiction over the conduct of two non-U.S. citizens and reached substantial monetary settlements with them; and SEC v. Summers, in which the settling defendant allegedly bribed officials to secure an improper...
To view the full article, register now.