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US Coal Company VP Arrested and Charged with FCPA, Money Laundering and Wire Fraud Violations | The Volkov Law Group

Published: April 5, 2022

The Justice Department announced the arrest and indictment of Charles Hunter Hobson for violating the FCPA, money laundering and receiving kickbacks arising from a bribery scheme to pay...

Source: jdsupra.com

Related Topics:

United States Frederick Cushmore Charles Hunter Hobson Al Nasr International Sales At Corsa Coal Corporation Corsa Coal Corporation Justice Department Volkov Law Group Volkov Law International Sales Vice President

Global Anti-Corruption Insights: Winter 2022 - Criminal Law - Vimarsana News

Global Anti-Corruption Insights: Winter 2022 - Criminal Law

Published: January 25, 2022

2021 ended up as a relatively quiet year for enforcement of the Foreign Corrupt Practices Act (FCPA) in comparison to the past couple of years,

Source: mondaq.com