News & Analysis as of

Forfeiture VimpelCom

Thomas Fox - Compliance Evangelist

VimpelCom Redux – Getting Back Some of the Ill-Gotten Bribe Payments

I have spent this week reviewing the many lessons that can be garnered by the compliance practitioner from the VimpelCom Foreign Corrupt Practices Act (FCPA) resolution. However, there is one additional follow on from the...more

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