David Courchaine

David Courchaine

White & Case LLP

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

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...more

2/19/2014 - Anti-Money Laundering Bechtel DOJ FCPA Fraud Money Laundering

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