SEC Not Always a Winner In FCPA Enforcement Actions
Following up on his analysis of the SEC's recent unsuccessful enforcement action against Michael Cohen and Vanja Baros (former Och-Ziff executives), Mike Koehler looks at the three previous times in the 40-year history of the FCPA when the SEC was put to its ultimate burden of proof in at trial.
🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every case digest, six days a week.
$750/year