shall be deemed to be in violation of such provision to
Every indexed document
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66,700 documents
” explicitly provides that for purposes of
“the amount of influence which an issuer may
at 917. The Conference Report noted that
to cause such domestic or foreign firm to devise
such companies generally are required by federal and
available at http://www.sec.gov/litigation/
available at http://www.sec.gov/about/forms/
17 C.F.R. § 240.15d-15; Item 308 of Regulation S-K
available at http://www.justice.gov/criminal/fraud/fcpa/cases/
supra note 48 (bribes paid to foreign officials to secure
Siemens AG and Three Subsidiaries Plead Guilty to Foreign
the accounting requirements and criminal [antibribery]
runs from the last overt act during the existence of
unless the indictment is found or the information is instituted
shall be deemed to be in violation of such
available at http://www.justice.gov/opa/pr/2012/
ECF No. 1 [hereinafter SEC v. El Paso Corp.] (charging company
available at http://www.justice.gov/criminal/fraud/fcpa/
966 (2009) (“Allowing a company to escape its debts and