Posts tagged with: FCPA

Law Bulletin Publishing Company’s FCPA Conference Highlights a Study of the Alstom $772 Million Criminal Penalty Case.  Where was the smoking gun?  In the Emails. As usual, the Law Bulletin Publishing Company’s Annual White Collar Crime and Corporate Governance Seminar...
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Emails Continue to Provide a Rich Source of Relevant Electronic Evidence Not notifying authorities “is a more humane” way to handle the incident – email authored by key player in the Penn State Scandal[1] The Background Over a decade ago, in...
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