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Robert Khuzami Esq.


Self Description

Third-Party Descriptions

April 2012: '... said Robert Khuzami, Director of the SEC's Division of Enforcement. "This case illustrates the SEC's commitment to holding individuals accountable for FCPA violations, particularly employees who intentionally circumvent their company's internal controls."'

http://finance.fortune.cnn.com/2012/04/26/walmart-bribery-investigations/

Relationships

RoleNameTypeLast Updated
Student/Trainee (past or present) Boston University Organization Apr 26, 2012
Organization Executive (past or present) Securities and Exchange Commission (SEC) Organization Apr 26, 2012
Student/Trainee (past or present) University of Rochester Organization Apr 26, 2012

Articles and Resources

Date Fairness.com Resource Read it at:
Apr 26, 2012 Not just Wal-Mart: Dozens of U.S. companies face bribery charges

QUOTE: Deere, Disney, Hewlett-Packard, Qualcom and many others are also under investigation for violations of the U.S. Foreign Corrupt Practices Act.

CNN (Cable News Network)