Fatema Merchant

Fatema Merchant

Sheppard Mullin Richter & Hampton LLP

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International Law
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Latest Posts › Criminal Prosecution

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Government Contracting Abroad: Beware Compliance Risks

On June 16, 2015, IAP Worldwide Services Inc., a private defense and government contracting company, agreed to pay $7.1 million to settle criminal charges of the U.S. Foreign Corrupt Practices Act (FCPA) related to bribing...more

6/25/2015  /  Chief Compliance Officers , Compliance , Criminal Prosecution , Defense Sector , Department of Justice (DOJ) , Enforcement Actions , Federal Contractors , Foreign Corrupt Practices Act (FCPA) , Foreign Official , Kuwait
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