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Foreign Corrupt Practices Act (FCPA) Financing Telecommunications

The Volkov Law Group

Lessons Learned from the Telefónica FCPA Settlement (Part III of III)

The Volkov Law Group on

The Justice Department’s record of FCPA enforcement in 2024 has been disappointing.  With all of the hoopla and pronouncements surrounding the global war against corruption, DOJ suggested that enforcement in 2023 and 2024...more

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