Anti-Corruption/FCPA & International Trade – the latest on the Wall Street Fraud, new anti-corruption law in Brazil and more.
Outgoing FBI chief stands up for record on Wall Street fraud by David Ingram Published on Reuters
FBI Director Robert Mueller sought on Wednesday to dispel any perception among Americans that the bureau and the Justice Department let bankers go free after they helped bring about the U.S. financial crisis… [ Read More ]
New Anti-Corruption Law to Take Effect in Brazil by Anne Ligman Turner Published on jdsupra
With the continued ongoing work to exploit the discoveries in the Lula (Tupi) field and the recently announced 2013 subsalt strike in the Campos and Santos basins off Brazil’s southern coast, oil and gas exploration and production companies will continue active efforts to participate in the development of these resources… [ Read More ]
Probe Widens Into Dealings Between Finance Firms, Libya by Joe Palazzolo, Michael Rothfeld and Justin Baer Published on WSJ
The Justice Department has joined a widening investigation of banks, private-equity firms and hedge funds that may have violated antibribery laws in their dealings with Libya’s government-run investment fund, people familiar with the matter said… [ Read More ]Live Industry News
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Related Events
For the complete list of all Anti-corruption/ FCPA upcoming events: Click Here
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