Posts in category

Foreign Corrupt Practices Act


By Stewart Bishop (September 17, 2021, 10:23 p.m. EDT) – Two former executives of a Twentieth Century Fox unit and Argentina-based sports marketer Full Play Group told a New York federal judge on Friday that Criminal charges against them resulted from FIFA’s widespread corruption investigation is unconstitutionally vague and does not support honest service fraud …

The Biden administration unveiled a memorandum in June on how he plans to tackle international corruption. The memo calls on federal departments and agencies, such as the Department of Justice, to work with like-minded international partners to make recommendations on an anti-corruption strategy. In response to the memo, the DOJ should borrow recommendations from its …

To print this article, simply register or connect to Mondaq.com. Law360 (September 13, 2021, 3:59 p.m. EDT) – Morrison & Foerster LLP has hired a pair of federal prosecutors for its white-collar advocacy group, the company said on Monday, adding revolving doors to its hiring list. Katherine Driscoll, former Assistant U.S. Attorney in the Eastern …

By Pete Brush (September 16, 2021, 4:46 p.m. EDT) – Federal prosecutors in Brooklyn argued on Wednesday that former Braskem CEO Jose Carlos Grubisich deserved five years in prison for helping to further the systemic corruption operation of the Brazilian oil giant, after defense lawyers said the four months he has already spent in lockdown …

By Stewart Bishop (September 10, 2021, 9:20 p.m. EDT) – A federal judge in Brooklyn has rejected an attempt by former Goldman Sachs banker Roger Ng to dismiss criminal charges over an alleged $ 2.7 billion fraud dollars on Malaysian sovereign wealth fund, 1Malaysia Development Bhd. , according to an order released Friday. Ng, also …

LOUISVILLE, Ky., September 08, 2021 (GLOBE NEWSWIRE) – Churchill Downs Incorporated (“CDI” or the “Company”) (Nasdaq: CHDN) today announced that the Company’s operations in Louisiana are closed due to Hurricane Ida and remain closed at this time. CDI’s operations in Louisiana include the Fair Grounds Race Course & Slots property and 15 off-track betting facilities …

New York, NY, September 04, 2021 – (PR.com) – For more details, please visit:https://knowledgewebcasts.com/know-portfolio/anti-money-laundering-and-the-foreign-corrupt-practices-act-cle/ About Athéna ArbesAthena Arbes is a partner in the firm’s Anti-Corruption and Internal Investigations practice group. She assists clients on matters involving the US Foreign Corrupt Practices Act, UK Corruption Act, French Sapin II Act, international anti-corruption and compliance law, third …

New York, NY, September 02, 2021 – (PR.com) – Event synopsis: Financial organizations typically use the Foreign Corrupt Practices Act (FCPA) and Anti-Money Laundering Policy (AML) to deal with disputes involving corruption and corruption issues. Thus, strengthening these litigation tools is vital to tackle relevant threats within the financial system. With this in mind, the …

Russell says he tried to settle the case privately and that failed he took legal action Kimora Lee Simmons said her ex-husband Russell simmons has no evidence to support her claims that she and her current husband stole it. Kimora Lee Simmons and Russell Simmons (Photo by Donald Bowers / Getty Images) Russell alleges that …

Wednesday 25 August 2021 On June 3 of this year, the Biden administration made clear its commitment to tackling corruption around the world, issuing a document identifying the fight against corruption “as a priority of economic and national security” while committing to to take the lead in international efforts to “bring transparency to the global …