Page 90 - Foreign Corrupt Practices Act News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Ten things I d like to see happen in 2024 | Opinion

Ten things I d like to see happen in 2024 | Opinion
complianceweek.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from complianceweek.com Daily Mail and Mail on Sunday newspapers.

Gary genslerMark uyedaNicole argentieriCommodity futures trading commissionDepartment of justiceExchange commissionSignature bankEuropean unionCredit suisseSilicon valley bankDepartment of healthInternational compliance associationHuman service office of inspectorFirst republic bankLifecore biomedicalCriminal division

Ex-Vitol Oil Trader Tells Jury He Wasn t In On Bribe Scheme

Counsel for a former Vitol oil trader accused of funneling bribes to Mexican and Ecuadorian officials to secure over $500 million in state contracts on Friday told a New York federal jury that he was just following orders in what he believed to be legitimate business dealings, as the latest Foreign Corrupt Practices Act trial got underway.

New yorkUnited statesStewart bishopForeign corrupt practices act

Ex-Vitol oil trader paid Mexico, Ecuador officials $1 million in bribes, prosecutor says

Ex-Vitol oil trader paid Mexico, Ecuador officials $1 million in bribes, prosecutor says
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United statesEric vitalianoJavier aguilarWilliam priceEnrique pereJustice departmentForeign corrupt practices actClayton solomonLatin americaJudge eric vitaliano

US Prosecutors Can Now Charge Foreign Officials With Bribery

US Prosecutors Can Now Charge Foreign Officials With Bribery
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United statesScott greytakJoe bidenNoah bookbinderExchange commissionDepartment of justiceTransparency internationalNational defense authorizationJustice departmentForeign extortion prevention actNational defense authorization actForeign corrupt practices act

Foreign Extortion Prevention Act (FEPA) | King & Spalding

How the New Law Creates Legal Risks and Opportunities for International Businesses - On December 22, 2023, President Biden signed into law the 2024 National Defense.

United statesUnited kingdomWhite houseDistrict of columbiaJoe parkinson aruna viswanathaSeeunited statesOpportunities for international businessesOrganization of economic cooperationExchange commissionUs department of justiceBiden administrationSecurities exchangeNational defense authorization actKing spaldingNew law creates legal risksPresident biden