Common FCPA Compliance Program Failures

By Robert W. Tarun, Baker & McKenzie 2019-01-15T14:24:31.267+00:00

Topics

Article
New legislation would criminalize extortion by foreign officials
2019-08-05T15:50:00
The Justice Department might get some new powers under legislation proposed by the U.S. House of Representatives that criminalizes extortion by foreign officials.
Article
Suspecting illicit assets, British police freeze record $121M
2019-08-15T14:33:00Z
The U.K.’s National Crime Agency announced it has frozen eight bank accounts containing more than £100m (U.S. $121 million), which it suspects derived from bribery and corruption overseas. This represents the largest amount of money frozen to date.
Article
CFTC files charges over fraudulent binary options trading scheme
2019-08-13T15:50:00Z
The CFTC is pursuing enforcement against five entities and four individuals for engaging in a fraudulent scheme to solicit global customers for the purported purpose of trading illegal, off-exchange binary options.

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