Guilty Plea in FCPA Case a Rare Victory for Government

May 31, 2012 at 10:27 am Leave a comment

By Amanda Bronstad
Published May 31, 2012, The National Law Journal 

A third defendant has pleaded guilty in a Foreign Corrupt Practices Act case in California, handing federal prosecutors a rare victory following a string of defeats in similar bribery investigations. Read more

Entry filed under: News. Tags: .

Corporate investigations are getting riskier and more difficult, experts say Corporate Crime Bar Gives Thumbs Up to FCPA Declination

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Connecting to %s

Trackback this post  |  Subscribe to the comments via RSS Feed


Connect with FCPAlert

Photobucket Photobucket

Contributors

Mark Kornbluth

Michael Varnum

Categories

FCPA Benchmarking Study

Kroll Advisory Solutions report finds exposures in third party screening, facilitating payments, and political donations despite compliance executives’ widespread confidence in preparations

Global Fraud Report

Fraud concerns globally increase sharply, according to our latest Global Fraud Report, featuring the Annual Global Fraud Survey conducted by the Economist Intelligence Unit.

Follow

Get every new post delivered to your Inbox.

%d bloggers like this: