A Barcelona-based media firm entered into a non-prosecution agreement with the DOJ regarding alleged bribery of Caribbean Football Union World Cup officials and related soccer federations.
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The SEC and the DOJ charged a credit ratings analyst and two friends with insider trading.
The Federal Trade Commission approved amendments to clarify the Hart-Scott-Rodino Act Premerger Notification Rules and to simplify HSR Form filing instructions.
The Department of Justice charged two former executives of a publicly traded transportation company with engaging in an accounting and securities fraud scheme.
A multinational bank agreed to pay a total of over $1 billion to resolve charges related to alleged (i) bribery of Libyan officials and (ii) manipulation of certain benchmark interest rates.