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Published works by Julie Bauman

LEX-AR-H606BHXZ · complete body of work · page 1 of 1 · 9 works

Published works

Spoofing Enforcement Intensifies
Government Contracts & Investigations Blog · October 30, 2019
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SEC Enforcement’s Annual Report Prioritizes Retail Investors, Cryptocurrency, Cybercrime, and Individual Accountability
Government Contracts & Investigations Blog · November 28, 2018
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Supreme Court Deals Blow to SEC By Applying Five-Year Statute of Limitations to Disgorgement Remedies in SEC Enforcement Actions
Government Contracts & Investigations Blog · June 28, 2017
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Straight Shooter: The Fourth Circuit Stands By Its Earlier Decision In Case About Iraqi Security Guards Whose Inability To Shoot Straight Gave Rise to FCA Liability
Organizational Integrity Group Blog · May 17, 2017
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FINRA Updates Its Sanction Guidelines
Government Contracts & Investigations Blog · April 26, 2017
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Embraer’s FCPA Deferred Prosecution Agreement and $205 Million Payment Demonstrate Need for Adequate Internal Controls
U.S. Legal Insights for Korean Businesses · January 3, 2017
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Embraer’s FCPA Deferred Prosecution Agreement and $205 Million Payment Demonstrate Need for Adequate Internal Controls
Government Contracts & Investigations Blog · November 30, 2016
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Fifth Circuit: No Anti-Kickback Violation When Defendant Merely Hopes or Expects Referrals from Benefits Designed for Other Purposes
Organizational Integrity Group Blog · November 18, 2016
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Ninth Circuit Severely Limits “Rogue Employee” Exception for Corporations in Securities Fraud Cases
Government Contracts & Investigations Blog · November 23, 2015
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