SIFMA Compliance Legal Society, 2013 Charlotte Regional Conference, Regulatory Update
Over the past few years, the US government has taken an expansive view of who qualifies as a “Foreign Official” under the FCPA. A recent DOJ advisory opinion took the position that a member of a royal family did not qualify as a Foreign Official for FCPA purposes, leading to speculation that the government had relaxed its standards of who qualifies under the term. However, as the new FCPA Guidance demonstrates, companies should not assume that the DOJ or the SEC have narrowed their view.
"RMBS Litigation," PLI's New Developments in Securitizations 2012, Practicing Law Institute, New York.
Rob Park and Tim Peterson discuss the long-awaited and recently released guidance from the Department of Justice and the Securities and Exchange Commission Division of Enforcement on the FCPA.
Murphy & McGonigle, P.C announced today that six of the firm’s attorneys have been recognized by The Best Lawyers in America® for 2013.