or authorization of the payment of any money
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and such term includes the intrastate use of—
such knowledge is established if a person
or stockholder acting on behalf of such domestic
who willfully violates subsection (a) or (i) of this
a court shall weigh all relevant factors
violate the preceding provisions of this section.
for purposes of the Department of Justice’s
based on such determination and to the extent necessary
or to give testimony touching the matter under investigation.
it is our goal to maximize those businesses’ ability
DOJ makes versions of its opinions publicly
for purposes of DOJ’s present enforcement
DOJ will issue an opinion within 30 days of
and complete disclosure with respect to the proposed
the signatory should be an appropriate senior
the factors that SEC will use to determine
among other things: (1) cooperate truthfully
the company paid $5.4 million in disgorgement
such as enhanced remedial measures or the retention