Hosted by American Conference Institute, the 40th International Conference on the FCPA returns for another exciting year with curated programming that shines a global spotlight on.
The 39th ACI FCPA Conference wrapped up yesterday with a town hall-style session featuring Charles Cain (head of the SEC's FCPA Unit), Lorinda Laryea (Acting Principal Deputy.
This LawFlash summarizes key takeaways from the American Conference Institute’s (ACI’s) 38th International Conference on the Foreign Corrupt Practices Act (FCPA), where top government.
Nine months ago, Congress gave the Department of Justice (DOJ) and the Department of Treasury (Treasury) substantial new power to subpoena foreign-located bank records in any investigation under federal criminal law.