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Searching Content indexed under Criminal Law by John Goselin ordered by Published Date Descending.
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Unprecedented FCPA Wake-Up Call For U.S. Broker-Dealers And Foreign Banks: Has The Perfect FCPA Storm Finally Arrived For U.S. Financial Markets?
On May 7, 2013, the U.S. Attorney's Office for the Southern District of New York unsealed extraordinary criminal charges against two registered representatives of a U.S. broker-dealer and a high-level Venezuelan government official for engaging in a "Massive International Bribery Scheme".
United States
22 May 2013
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