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Miller Canfield

Recent Latin-American Anti-Corruption Investigations and Cases

Miller Canfield on

In the last few years, several Latin American countries and the United States have increased their focus on anti-corruption matters. This article will survey some of the most significant recent public anti-corruption...more

The Volkov Law Group

FCPA Enforcement Against Broker-Dealers: A New Headache For CCOs

The Volkov Law Group on

In 2010, Wall Street shuddered when it was disclosed that the SEC had launched an inquiry into financial institutions, investment banks and private equity firms for potential FCPA violations involving interactions with...more

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