News and commentary about white-collar crime, enforcement, and compliance. We set out in 2007 to bring our readers full coverage of all Foreign Corrupt Practices Act (FCPA) enforcement actions.
The Foreign Corrupt Practices Act is a money-raiser for the American taxpayer, not for the victims of overseas crimes. It does impose an obligation on the company to change its ways, but it doesn’t require the company to clean up its poop in the place it was unceremoniously deposited.
Tiger Brands sees volume, margin pressureSouth Africa's largest food producer, Tiger Brands, has reported a double-digit increase in interim revenue as it passed on escalating.
Sam Bankman-Fried’s lawyers made meritless arguments in a bid to convince a judge to toss out criminal charges alleging that the FTX founder stole from
ainsley: why wouldn t he want to turn it over? it s not he could still redact it. it s not classified. yeah. excellent point. you know, if he has a confidential informant identified in there. there is that threatening called redaction. can you just black it out. look, there s no basis for resisting this unless he is hiding something. and as i have said many times before, i think christopher wray and merrick garland are both running a protection react for the biden family. ainsley: doesn t america deserve answers? of course. ainsley: is he a sitting president now. he was our vice president at the time. if this is true. there was an exchange for money for policy we need to know. yeah. absolutely. that s a crime. it s a violation of the foreign corrupt practices act. it could also be conspiracy. let me read you the statement from the fbi and then we will get to your new book the fbi remains committed to cooperating