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Top 10 International Anti-Corruption Developments for January 2024 | Morrison & Foerster LLP

Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption law and. ....

Equatorial Guinea , New York , United States , South Sudan , United Kingdom , North Korea , New Zealand , South Africa , New Jersey , South African , Tulio Anibal Farias Perez , Robert Menendez , Eduard Lintner , Jose Manuel Gonzalez Testino , Fred Daibes , Wael Hana , Alex Fischer , Casqueiro Murta , Javier Aguilar , Wenheng Thomas Zhao , Jose Uribe , Vitol Inc , Whistleblower Pilot Program , China Central Commission For Discipline Inspection , Parliamentary Assembly Of The Council Europe , Council Of Europe ,

2023 FCPA Enforcement Index | The FCPA Blog

2023 FCPA Enforcement Index | The FCPA Blog
fcpablog.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from fcpablog.com Daily Mail and Mail on Sunday newspapers.

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US Seeks to Revive Indictment Over PDVSA Bribes at Fifth Circuit

Federal prosecutors sought to convince the Fifth Circuit at oral arguments on Friday that the government didn’t violate the rights to a speedy trial of a foreign national accused of conspiring to bribe Petróleos de Venezuela SA officials. ....

United States , Casqueiro Murta , Us District Court , Fifth Circuit , Southern District , Paulo Jorge Da Costa Casqueiro Murta , Speedy Trial Act ,

US Wants Federal Charges in PDVSA Foreign Bribery Case Revived

Federal prosecutors urged the Fifth Circuit to revive charges against a Portuguese and Swiss citizen accused of participating in a scheme to bribe Petróleos de Venezuela SA officials. ....

Casqueiro Murta , Us District Court , Fifth Circuit , Southern District , Paulo Jorge Da Costa Casqueiro Murta , Speedy Trial Act , Sixth Amendment ,

Fifth Circuit Court of Appeals Reverses Trial Judge's Dismissal of Criminal FCPA Charges Against Two Venezuelan Officials | The Volkov Law Group

In a recent decision, the Fifth Circuit Court of Appeals handed the U.S. Justice Department a victory in reversing an “out-of-whack” trial judge’s dismissal of two separate criminal. ....

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