Daylight's September 1, 2009 FCPA Update

Ellen Zimiles, CEO, Joseph Spinelli COO and Scott Moritz, Executive Director
Daylight's FCPA Update, Sept. 1, 2009

While an FCPA case against corporate executives is by no means unusual or unique, the theory that the SEC used in this case was. Specifically, unlike previous FCPA cases against corporate executives, the SEC, did not allege that either of the executives had personal knowledge of the bribes or the failure to record the payments to the customs officials accurately Read More.