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Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and. ....
2023 FCPA Enforcement Index | The FCPA Blog fcpablog.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from fcpablog.com Daily Mail and Mail on Sunday newspapers.
Federal prosecutors sought to convince the Fifth Circuit at oral arguments on Friday that the government didn’t violate the rights to a speedy trial of a foreign national accused of conspiring to bribe Petróleos de Venezuela SA officials. ....
Federal prosecutors urged the Fifth Circuit to revive charges against a Portuguese and Swiss citizen accused of participating in a scheme to bribe Petróleos de Venezuela SA officials. ....
DOJ appeals trial court's second dismissal of long-running FCPA case fcpablog.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from fcpablog.com Daily Mail and Mail on Sunday newspapers.