News & Analysis as of

Money Laundering Corporate Executives

Akin Gump Strauss Hauer & Feld LLP

Red Notice Newsletter - December 2019

IN THIS ISSUE • Anticorruption Developments • Export Control Sanctions and Customs Enforcement • Export Control and Sanctions Developments • Global Investigations Resources • Writing and Speaking Engagements ...more

Society of Corporate Compliance and Ethics...

Alstom SA executive found guilty of Foreign Corrupt Practices Act violations

CEP Magazine (January 2020) - After years of appeals and a two-week trial, a jury found former Alstom SA executive Lawrence Hoskins guilty of six counts of violating the Foreign Corrupt Practices Act (FCPA), three counts...more

The Volkov Law Group

Train Your Board and C-Suite Now – The Under-Education of Corporate Leadership

The Volkov Law Group on

The next time we read about a train wreck of corporate malfeasance – be it in the anti-corruption, money laundering, financial reporting or any other space you can think of – please do not shrug your shoulders and shake your...more

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