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Podcast | Expert Opinions: Researching kleptocracy in Eurasia

In the latest episode of Expert Opinions - Russia, Eurasia, a podcast from the Harriman Institute at Columbia University, Masha Udensiva-Brenner ....

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Will Europe Fail to Protect Whistleblowers? | Kohn, Kohn & Colapinto LLP

Pursuant to a Directive enacted by the European Parliament and Council, all 27 nations within the European Union (EU) must “bring into force” whistleblower protection “laws, regulations. ....

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FCPA's High Costs May Cause Tightening In D&O Market

U.S. authorities' recent probing of Toyota for possible Foreign Corrupt Practices Act violations illustrates the heightened enforcement risks faced by corporate policyholders, which could encounter an even harder market for directors and officers insurance, according to legal experts. ....

Exchange Commission , Us Department Of Justice , Foreign Corrupt Practices Act , பரிமாற்றம் தரகு , எங்களுக்கு துறை ஆஃப் நீதி , வெளிநாட்டு சிதைந்த கோப்பு ப்ர்யாக்டிஸஸ் நாடகம் ,

DOJ Again Uses Money Laundering Statutes to Charge Alleged Foreign Corruption Scheme — This Time in Brazil | Ballard Spahr LLP

Indictment Alleges International Scheme Involving Bribes Touching NY Correspondent Bank Accounts
The U.S. Department of Justice
announced last week that U.K. law enforcement officials arrested, at its request, an Austrian national, Peter Weinzierl, for his alleged participation in a wide-ranging money laundering scheme involving Brazilian construction conglomerate Odebrecht S.A. Odebrecht previously
pleaded guilty in December 2016 to a one-count criminal information charging violation of the Foreign Corrupt Practices Act (“FCPA”) anti-bribery provisions.
This arrest comes with the unsealing of a
federal grand jury indictment in the Eastern District of New York, charging Weinzierl and Alexander Waldstein, who is still at large, for their alleged complementary roles in the scheme. Specifically, each man was charged with one count of conspiracy to commit money laundering and two counts of international promotional money laundering; Weinzierl was charged w ....

New York , United States , Antigua And Barbuda , Odebrecht Sa , Peter Weinzierl , Alexander Waldstein , Ballard Spahr , Us Department Of Justice , Meinl Bank , Foreign Corrupt Practices Act , Eastern District , Anglo Austrian , Odebrecht Held New York , While Weinzierl , புதியது யார்க் , ஒன்றுபட்டது மாநிலங்களில் , ஆன்டிகுவா மற்றும் பார்புடா , ஓடேப்றேசித் ச , பாலார்ட் ஸ்பர் , எங்களுக்கு துறை ஆஃப் நீதி , மேணில வங்கி , வெளிநாட்டு சிதைந்த கோப்பு ப்ர்யாக்டிஸஸ் நாடகம் , கிழக்கு மாவட்டம் , ஆங்கிலோ ஆஸ்திரேலிய ,

SEC drops FCPA probe into Avianca

Avianca Holdings disclosed in a regulatory filing that the SEC has dropped its FCPA investigation into the company and will not recommend an enforcement action. ....

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