Ralph Lauren vs. Total: A Tale of Two FCPA Violators

By Jaclyn Jaeger2013-06-18T00:00:00

THIS IS MEMBERS-ONLY CONTENT

You are not logged in and do not have access to members-only content.

If you are already a registered user or a member, SIGN IN now.

Article
Special report: Are FCPA actions merely a slap on the wrist?

2016-04-12T14:15:00Z By Jaclyn Jaeger

Companies on the receiving end of an FCPA enforcement action often face monitoring, fines, and litigation as a result. But many times, what they don’t experience is a drop in their share price. In fact, among the largest FCPA violations on record, many companies saw no drop in share price. ...
Article
Internal Audit Playing Bigger Role in Anti-Bribery Efforts

2013-06-25T00:00:00Z By Jaclyn Jaeger
Article
Former startup CEO gets 7 years in prison for $175M fraud against JPMorgan Chase

2025-10-08T18:28:00Z By Adrianne Appel

Charlie Javice, a former CEO who duped JPMorgan Chase into purchasing her start up company for $175 million, has been ordered to forfeit more than $22 million by the Department of Justice (DOJ) and to spend 7 years in jail.