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Underlying Misconduct News Today : Breaking News, Live Updates & Top Stories | Vimarsana

District Court Imposes Limits on the Extraterritorial Reach of the Foreign Corrupt Practices Act and the Money Laundering Control Act While Opening the Door to Future Constitutional Challenges | Lowenstein Sandler LLP

In a rare court-room victory for a Foreign Corrupt Practices Act (FCPA)1 defendant, on November 10, 2021, the United States District Court for the Southern District of Texas dismissed a.

United arab emiratesUnited statesDaisyt rafoi bleulerDaisy rafoi bleulerDepartment of justiceCourt dismissalUnited states district courtLowenstein sandlerForeign corrupt practices actSouthern districtMoney laundering control actJurisdiction overForeign defendant with no connectionUnderlying misconductUnited stateFuture due process challenges

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