The SEC's Office of the Whistleblower (yes, it's real) published its first list of enforcement actions that might be eligible for whistleblower rewards. It includes FCPA-related cases.
Entries in RAE Systems (3)
By Richard L. Cassin | Thursday, November 10, 2011 at 2:28AM
By Guest Contributor | Monday, December 20, 2010 at 6:28AM
Jeffrey Kaplan sees decreasing tolerance for Potemkin compliance programs. Will the DOJ prosecute on that basis alone?
By Richard L. Cassin | Friday, December 10, 2010 at 8:22PM
RAE Systems acquired majority stakes in two China joint ventures, knowing that both had paid bribes to win business.