By William Johnson, Fried, Frank, Harris, Shriver & Jacobson LLP, Mario Mancuso, Fried, Frank, Harris, Shriver & Jacobson LLP, Steven Witzel, Fried, Frank, Harris, Shriver & Jacobson LLP 2019-01-15T14:24:31.263
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2019-08-05T15:50:00Z By Jaclyn Jaeger
The Justice Department might get some new powers under legislation proposed by the U.S. House of Representatives that criminalizes extortion by foreign officials.
2026-01-02T07:09:00Z By Neil Hodge
The U.K. is introducing tougher safeguards and compliance checks in its latest drive to cut down on financial crime and stem the flow of dirty money that continues to be laundered by British businesses, facilitated by accountants and lawyers.
2025-12-31T12:00:00Z By Aaron Nicodemus and Oscar Gonzalez
This year’s compliance triumphs were all born out of compliance fails. In some cases, it was a regulator finding fault and demanding change. In others, acquiring companies noticed something a little fishy in their new acquisition. What formed a compliance triumph in every case wasn’t the mistake; it was the ...
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