Anti-Corruption/ FCPA and International Trade – Eleventh Circuit defines “instrumentality” broadly under the FCPA, Ex- Deloitte risk officer borrowed chips from casino audit client and more.
Eleventh Circuit defines “instrumentality” broadly under the FCPA by Jodi L. Avergun , Raymond Banoun and Thomas A. Kuczajda Published on Lexology
On May 16, the Court of Appeals for the Eleventh Circuit became the first federal appellate court to define an important element of the Foreign Corrupt Practices Act (“FCPA”) – what constitutes an “instrumentality” of a foreign government and, thus, who is a foreign official… [ Read More ]Ex-Deloitte risk officer borrowed chips from casino audit client, SEC says By Julie DiMauro Published on The FCPA Blog
A former chief risk officer for Deloitte & Touche settled SEC civil charges alleging he accepted tens of thousands of dollars in “casino markers” while serving as an adviser on the audit of a casino gaming corporation… [ Read More ]Ex-J.P. Morgan Asia executive arrested in Hong Kong as officials continue to investigate corruption, corporate hiring practices by ED SILVERSTEIN Published on Inside Counsel
Enforcement of anti-corruption laws is continuing in locations like Asia, with news this week that Hong Kong officials have arrested a former J.P. Morgan executive… [ Read More ]
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