Administrative/Regulatory
Apr. 6, 2017
Conflicting messages on business regulation
Despite Trump's remarks on slashing regulation, recent developments suggest that the DOJ is still focused on prosecuting corporate fraud.
Jeffrey L. Bornstein
Partner
Rosen, Bien, Galvan & Grunfeld LLP
50 Fremont St Fl 19
San Francisco , CA 94105
Phone: (415) 433-6830
Fax: (415) 433-7104
Email: jbornstein@rbgg.com
UC Berkeley Boalt Hall
Jeffrey is a former assistant U.S. attorney.
Despite indications that President Donald J. Trump and Congress are seeking to roll back scores of regulations governing business activities, the Department of Justice vigorously continues to pursue criminal fraud. The March 10 guilty plea by Volkswagen, the announcement to continue the Foreign Corrupt Practices Act (FCPA) pilot program that encourages voluntary self-reporting by businesses also in March, and the use of the Travel Act to apply state bribery laws to overseas activities, all...
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