A former coal company executive was arrested today on charges of violating the Foreign Corrupt Practices Act (FCPA), laundering funds, and receiving kickbacks as part of an alleged scheme to pay bribes to government officials in Egypt in connection with contracts with an Egyptian state-owned and state-controlled company, Al Nasr Company for Coke an
Companies seeking to help their Ukrainian employees safely exit Ukraine should be aware of potential risks related to the Foreign Corrupt Practices Act (FCPA) and other U.S. laws and.
Lynn R. Fiorentino is a Lawyer at ArentFox Schiff LLP. Fiorentino defends clients in cases involving alleged financial fraud, employment and wage and hour violations, unfair competition under Business & Professions Code Section 17200, and Proposition 65 violations.
Witness testimony in the trial of former Goldman Sachs managing director Roger Ng over alleged Foreign Corrupt Practices Act and money laundering violations largely wrapped up on Wednesday, with closing arguments in the landmark case over bribes and kickbacks that plagued $6.5 billion in 1MDB bonds set to begin on Monday.