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Expert Sources on Walmart Bribery Scandal From University of ...
www.newswise.com
[Newswise (press release)] - Assistant Professors Urska Velikonja and Brian Sawers of the School's business law program have been following the Walmart case and have made the following statements… There's no doubt that Walmart violated the FCPA. Top management's response to the
Wall Street penalties fall in Trump’s first year, study says – The...
www.denverpost.com
... during the 12 months ended in September, according to data collected by Urska Velikonja, a Georgetown University law professor. The SEC ...
OSC using more freeze orders to recoup fraud money, challenges remain...
www.theglobeandmail.com
Legal changes have made it easier for the Ontario Securities Commission, but it remains ‘very difficult’ to recover money that’s been spent or hidden
Guardian: SEC's 'broken windows' policing of Wall Street 'deeply flawed' or...
New study raises questions about whether the agency’s counting of cases it has pursued has made it appear more effective than it may actually be
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