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DOJ Press Release re: 2011 Superceding Indictment 2009 Original IndictmentFCPA Scorecard
In recent years, there have been several high-profile security breaches relating to consumer financial data. These breaches - involving companies as diverse as GE Money, AOL, T.J. Maxx, Boeing, Rite Aid, and most recently, Sony's PlayStation Network - have revealed the personal information of...Articles
Score Card: House Judiciary Committee, Subcommittee on Crime, Terrorism, and Homeland Security, Holds FCPA Hearing
DOJ Prepared Testimony National Association of Criminal Defense Lawyers Prepared Testimony Video of HearingFCPA Scorecard
Stanley Sporkin, 78, perhaps the most famous SEC enforcement director, and Thomas "Tommy" Sporkin, 42, a rising star, are a unique pair in the agency's history. Their relationship is in many ways typical of any dad and son in the same field, but it's also a way to look at the ebb and flow of the...In The News
In the nearly two years since Congress passed the Secure and Fair Enforcement for Mortgage Licensing Act of 2008 (commonly known as SAFE), the one known truth may be this: Bleesed are those who hold a bank charter. SAFE requires national licensing and registration of individual mortgage loan...Articles