WASHINGTON – A former coal company executive was arrested today on charges of violating the Foreign Corrupt Practices Act (FCPA), laundering funds, and
Mr. Petersen represents and counsels employers regarding a broad range of U.S. and international labor and employment law issues, Foreign Corrupt Practices Act and other anti-corruption law issues, and data privacy and data protection law issues.
Federal prosecutors took aim Tuesday at testimony that purports to explain away $35.1 million that prosecutors say former Goldman Sachs managing director Roger Ng received in kickbacks for enabling $6.5 billion in dirty 1MDB bond deals, as the defense case nears its conclusion.