CDM Smith probe ends in declination with disgorgement

By Jaclyn Jaeger2017-07-02T20:45:00

The Fraud Section of the Justice Department’s Criminal Division last month issued its seventh declination under the FCPA Pilot Program, and the second under the Trump Administration. It was also the fourth declination with disgorgement, a developing FCPA enforcement trend.

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CDM Smith probe ends in declination with disgorgement

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