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The Foreign Extortion Prevention Act (FEPA) signed into law: What it means for companies worldwide | Hogan Lovells

On December 22, 2023, President Biden signed the Foreign Extortion Prevention Act (FEPA) into law, revising Section 201 of Title 18 of the U.S. Code concerning bribery of government. ....

United States , Department Of Justice , National Defense Authorization Act , President Biden , Foreign Extortion Prevention Act , Foreign Corrupt Practices Act , Travel Act ,

Real Estate Promoter Pleads Guilty To Defrauding Investors Out of $650,000

Real Estate Promoter Pleads Guilty To Defrauding Investors Out of $650,000
longisland.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from longisland.com Daily Mail and Mail on Sunday newspapers.

New York , United States , Eliezer Tilson , Damian Williams , James Mcmahon , Office White Plains Division , Bureau Of Investigation , Federal Bureau Of Investigation , United States Attorney , Southern District , Travel Act , New York City , Federal Bureau , White Plains ,

Real Estate Promoter Pleads Guilty to Embezzlement Scheme

Real Estate Promoter Pleads Guilty to Embezzlement Scheme
therealdeal.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from therealdeal.com Daily Mail and Mail on Sunday newspapers.

New York , United States , Eliezer Tilson , Travel Act , New York City , Therealdeal Terms ,