Inside the FCPA Newsletter Autumn 2012

By Baker & McKenzie2019-01-15T14:24:31.267+00:00

Topics

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
A critical review of the SFO’s DPA process
2019-08-09T17:14:00Z
Companies considering entering a deferred prosecution agreement with the U.K. Serious Fraud Office might instead want to take their chances with a trial following the outcomes of a trio of recent high-profile corruption cases.
Article
International Flavors and Fragrances discloses bribery investigation
2019-08-07T17:34:00Z
International Flavors and Fragrances says it is investigating potential improper payments made in Russia and Ukraine by an Israeli-based company it acquired last year.