more than a tax case. remember, the only people that have called this a tax investigation are hunter s own attorneys. they kind of set that out as a trial balloon and we don t really have any conversation what the scope is from the u.s. attorney s office. judge jeanine: that is so true. and, you know, if they have hunter s laptop, i mean, reports are that there are things on that laptop that in and of themselves are crimes. so, i mean, you know, the question is, whether or not the department of justice and right now it s with the u.s. attorney in delaware, correct? its is remember, the end game is a big old permission slip from the attorney general. whether that s a soft plea an a busy friday afternoon to like a tax misdemeanor or whether it s a robust, serious investigation and prosecution that implicates other people and foreign corrupt practices act. fara, money laundering all the things at play that s the wait
The Securities and Exchange Commission announced charges against Stericycle, Inc. for violations of the Foreign Corrupt Practices Act (FCPA) arising out of bribery schemes that took place in Argentina, Brazil, and Mexico.
Three reasons (maybe four) why FCPA defendants might risk a jury trial fcpablog.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from fcpablog.com Daily Mail and Mail on Sunday newspapers.
The Department of Justice (DOJ) and Securities and Exchange Commission (SEC) announced a Foreign Corrupt Practices Act (FCPA) enforcement action. To say that the respondent company,.
A review of President Biden’s proposed Budget (“Budget”) for 2023 spotlights the enforcement priorities of the president’s Justice Department as the administration enters its third.