One of President Biden’s key campaign promises was that he would restore public faith in the federal government by means…
Category: Whistleblower
The Commodities and Futures Trading Commission issued a $90,000,000 penalty this week to BNP Paribas arising out of the ISDAFIX…
New York, NY, April 4, 2016 – The Commodities Futures Trading Commission (“CFTC”) announced today that it has approved a…
Since 2008, the number of SEC and DOJ prosecutions of FCPA violations has increased significantly. More and more cases have…