FCPA-Related Jury Trial Convicts Four Defendants in 2019

The Foreign Corrupt Practices Act of 1977 (FCPA) is a United States law and prohibits firms and individuals from paying bribes to foreign officials in pursuit of business deals. In the past years, we haven’t seen many FCPA-related trials, however, in 2019 we saw the FCPA convicting four defendants in three trials.

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AML News Roundup: The Past 21 days in Corruption News

We have selected some of the AML news highlights from the past 21 days across the globe and condensed them into this short blog post.

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