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efta-efta00161661DOJ Data Set 9

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From: To: Undisclosed recipients:; Subject: FCPA Daily Digest Date: Thu, 19 Dec 2019 22:56:02 +0000 Importance: Normal FCPA DAILY DIGEST Miami businessman sentenced in PetroEcuador bribery case sl piglobalinvestigationsrevieve.comiarticlenach212276(miami-businessman-sentenced-in-petroccuador-bribery-case) Criminal Division weakens monitor diversity provision, sparking criticism (https://globalinvestigationsrevieve.com/article/jac/12122n/criminal-division-weakens-monitor-diversity-provision-sparking-criticism) The Biggest White Collar Cases Of 2019 (https://vmw.law360.com/whitecollar/articles/121.6202/the-biggest-white-collar-cases-of-2019) DOJ Found New Ways To Coax Corporate Compliance In 2019 (https://vmw.law160.com/articles/1216204&j-found-new-wa -to-coax-corporate-compliance-in-2019) Ex-Legal Chief Says Cognizant Withholding Defense Atty Fees (https://www.law160.com/articles/1229tegal-chief-says-cognizant-withholding-defense-atty-fees Eight need-to-know compliance tak

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00161661
Pages
9
Persons
3
Integrity
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