Edward Ted B. Diskant is an experienced trial lawyer at McDermott Will Emery NY Law Firm handling sensitive investigations, with particular expertise in matters involving the anti-bribery laws including Foreign Corrupt Practices Act FCPA, wire fraud, healthcare fraud, money laundering, and the Bank Secrecy Act BSA
DOJ Prioritizing White Collar Crime Prosecution natlawreview.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from natlawreview.com Daily Mail and Mail on Sunday newspapers.
Indictment Alleges $1.6 Billion in Corrupt Contracts, Funneled Through Shell Companies and Correspondent Accounts, and Paid With Gold Sold on Behalf of Venezuela - On.
President Biden s Crusade Against Money Laundering: Implications for the Middle East themedialine.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from themedialine.org Daily Mail and Mail on Sunday newspapers.
Elizabeth G. Silver Trade & Corporate Attorney Vedder Price Washington, DC focusing on compliance with anti-bribery laws, anti-money laundering AML, export controls, sanctions regulations, international criminal matters and complex business litigation.