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In this article, the authors examine the U.S. FCPA case of the Ukrainian oligarch, Dymtro Firtash, and how the Justice Department's approach to the case may shed light on the Trump Administration's...
Partner
Philip Urofsky (Washington, DC-Litigation) and associate R.
Zach Torres-Fowler (New York-International Arbitration) co-authored
an article, titled "The Firtash Case May Present Jeff
Sessions' Department of Justice With Its First Real Test on
FCPA Enforcement," that was published in Bloomberg BNA's
Criminal Law Reporter on March 1. In this article, the
authors examine the U.S. Foreign Corrupt Practices Act (FCPA) case
of the Ukrainian oligarch, Dymtro Firtash, and how the Justice
Department's approach to the case may shed light on the Trump
Administration's disposition towards future FCPA matters.
The content of this article is intended to provide a general
guide to the subject matter. Specialist advice should be sought
about your specific circumstances.
