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Anti-Bribery Expansion: The Foreign Extortion Prevention Act - White Collar Crime, Anti-Corruption & Fraud

On December 22, 2023, President Biden signed into law the 2024 National Defense Authorization Act. This bipartisan legislation included. ....

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Anti-Bribery Expansion: The Foreign Extortion Prevention Act | Lowenstein Sandler LLP

On December 22, 2023, President Biden signed into law the 2024 National Defense Authorization Act. This bipartisan legislation included the Foreign Extortion Prevention Act (FEPA),. ....

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US Authorities Set To Unveil Deal With Binance to Resolve Charges Related to Anti-money Laundering Compliance, Other Violations

US Authorities Set To Unveil Deal With Binance to Resolve Charges Related to Anti-money Laundering Compliance, Other Violations
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Q2 2021: Latin America Enforcement Review | King & Spalding

This summary is part of our regular reporting of trends and developments related to investigations and enforcement activity into fraud, corruption, and other misconduct by authorities. ....

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