A Rose by any Other Name: DOJ’s FCPA Unit Brings Fraud and Money Laundering Charges Against Bechtel Executive

Expert Guest Entry by Kathleen Hamann and David Courchaine, Originally published on WhiteCase.com/Alert  The variety of charges recently brought by the US Department of Justice’s (DOJ) Foreign Corrupt Practices Act (FCPA) Unit against former Bechtel executive Asem Elgawhary  signals that the DOJ is not only pursuing improper payments to foreign officials, but also company executives who solicit…

ACI's 8th Annual Forum on Preventing, Detecting and Resolving Mortgage Fraud

Short Sale, Reverse Mortgage, Housing Shifts to Purchases and Re-Purchases…There has never been a more important time proactively assess risk and address the areas of concern, identify the new fraudsters and fraud rings, and ensure your fraud prevention policies are keeping pace with the market realities. ACI’s 8th Annual Forum on Preventing, Detecting and Resolving…