The SEC and DOJ brought charges centered on a kickback scheme executed by NY brokers and an Argentinian official
Tag: foreign official
Part V: THE NEW ERA OF FCPA ENFORCEMENT: ANALYSIS AND CONCLUSIONS
This is the fifth and concluding installment in a series of five articles posted this week examining current trends in FCPA and anti-corruption enforcement. The posts are excerpts from a forthcoming article by Thomas Gorman and William McGrath. There is …
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