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resourcefiles/Bribery Investigations From the FCPA to OFAC and Back
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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+00:00
2019-08-05T15:50:00Z
The Justice Department might get some new powers under legislation proposed by the U.S. House of Representatives that criminalizes extortion by foreign officials.
2021-01-15T15:41:00Z
The U.K. Serious Fraud Office announced it has concluded without prosecution its investigation into British American Tobacco regarding whistleblower allegations of corruption in the conduct of business.
2021-01-08T23:42:00Z
Deutsche Bank has agreed to pay more than $130 million to resolve charges that it paid bribes to third parties to secure business deals in Asia and the Middle East, in addition to a separate commodities fraud “spoofing” case.
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