Last week, the United States Court of Appeals for the Fourth Circuit issued a significant ruling that a business owner who made a $4.5 million disgorgement deal with the SEC to resolve civil fraud claims cannot escape...more
While many businesses and government offices have closed or slowed as a result of the onset of COVID-19, the Securities and Exchange Commission remains open for business. On April 3, 2020, Sagar Teotia, the SEC’s Chief...more
Embraer SA, Brazil's flagship aerospace manufacturer and a worldwide competitor across various aviation markets, experienced first-hand the scope and reach of the Foreign Corrupt Practices Act (FCPA). Embraer agreed to pay...more
11/14/2016
/ Accounting Fraud ,
Aircraft Sales ,
Anti-Bribery ,
Bribery ,
Cooperative Compliance Regime ,
Corruption ,
Department of Justice (DOJ) ,
Embraer ,
Foreign Corrupt Practices Act (FCPA) ,
Foreign Official ,
India ,
Internal Controls ,
Saudi Arabia ,
Securities and Exchange Commission (SEC) ,
White Collar Crimes