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Bribery INTERPOL

The Volkov Law Group

US and China Expand Law Enforcement Cooperation

The Volkov Law Group on

Global anti-corruption efforts continue to increase. For global companies, this trend makes compliance even more critical. One of the most significant aspects of this trend is the US government’s cooperation with China....more

Estlund Law, P.A.

INTERPOL suspends FIFA donation funds, but what happens to the money now, and what happens to INTERPOL?

Estlund Law, P.A. on

Last week, I addressed INTERPOL’s listing of several individuals who are wanted for prosecution by the United States for FIFA-related financial crimes. That post is here. In light of those listings, RNLJ requested...more

Akin Gump Strauss Hauer & Feld LLP

Red Notice Newsletter - March 2014

This month on the anticorruption front, a New York court orders two former Siemens executives to pay record civil penalties in a bribery case involving the company’s Argentina business; Canada prosecutes former executives...more

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