FCPA Update

September 2009, Vol. 1, No. 2
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  • Control Person Liability and the FCPA: What are the Limits and How Should Companies Respond?
  • FINRA and the FCPA: Risk Areas for Financial Services Firms 
  • News from the BRICs
    India Anti-Corruption Initiatives 
  • Blood-Oaths, Small Countries and Stanford Financial: Bribery Allegation Spices Up Caribbean Bank Case
  • DOJ’s Mendelsohn Notes Recent Enforcement Trends