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ARTICLE · 22 NOVEMBER 2010

Recent Highlights from "Subject to Inquiry"

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Below are highlights of recent postings to the Subject to Inquiry blog which features original content by McGuireWoods' Government, Regulatory and Criminal Investigations Department attorneys.

United StatesGovernment, Public Sector

Below are highlights of recent postings to the Subject to Inquiry blog which features original content by McGuireWoods' Government, Regulatory and Criminal Investigations Department attorneys.

Accounting & PCAOB

In Pari Delicto "Remains Sound" in New York by Christopher Cutler
On Oct. 21, 2010, New York's highest court held that New York law does not permit suits against third parties who allegedly assist or fail to detect corporate wrongdoing.

Anticorruption

What the Panalpina Settlement Really Teaches Us about FCPA Risks by Alex J. Brackett
 The recent settlement of the long-running Panalpina FCPA investigation is garnering significant attention for the number of entities simultaneously resolving related FCPA investigations and for the size of the fines and disgorgement involved.

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