Due 2/18/15 by 17:00 EST
Assignment 1
Take a look at this info graphic:
http://www.fcpamap.com/
It is an interactive map using data from SEC and DOJ settlements.
Then:
What is the FCPA? Who enforces it?
Identify three surprising items you found.
What industry bribes were most surprising to you?
Assignment 2
http://www.washingtonpost.com/business/economy/virginia-sues-big-banks-for-mortgage-securities-fraud/2014/09/16/6314e4d2-3dc1-11e4-b03f-de718edeb92f_story.html
Read the linked article and then:
Post some additional articles
Explain how the Virginia whistleblower statute works. If like Maryland, this is a fairly new statute. Maryland’s statute is brand new, and yet to EVER be used.
Research the firm who came forward with the allegations. Tell us more.
Try to dig into this, and post the complaint from Virginia Court.
ps: this week’s readings (week 6, Wells chapter 11) is about conflicts of interest. This article and the investigation will ultimately tie into conflicts. think about that as you research this case.
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