In 1996, the SEC brought this civil complaint against Montedison, an Italian corporation with headquarters in Milan that had interests in the agro-industry, chemical, energy and engineering sectors. The enforcement action was principally a financial fraud case as the SEC alleged that […] via FC
In 1996, the SEC brought this civil complaint against Montedison, an Italian corporation with headquarters in Milan that had interests in the agro-industry, chemical, energy and engineering sectors. The enforcement action was principally a financial fraud case as the SEC alleged that […] via FC
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The First FCPA Enforcement Action Against A Foreign Issuer, Plus An Interesting Issue - FCPA Professor
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