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Foreign Corrupt Practices Act (FCPA) › Penalties › Money Laundering

Gray Reed

Bad Guys in Energy Paid the Piper in 2024

Gray Reed on

As in every year, in 2024 the grinches of law enforcement brought financial and corporal misery to bad guys in energy. Here is a review of the crimes of only a few of the convicted, admitted and alleged bribsters, swindlers...more

Bass, Berry & Sims PLC

International Trade Enforcement Roundup – January 2023

Bass, Berry & Sims PLC on

Russia - Former Special Agent in Charge of the FBI New York Counterintelligence Division Charged with Violating U.S. Sanctions on Russia (DOJ) Those involved. Charles McGonigal, former Special Agent in Charge of the FBI...more

Thomas Fox - Compliance Evangelist

‘You Scratch My Back’ Leads To A Fine And Penalty

Thomas Fox - Compliance Evangelist on

The above lyrics are the closing stanza to the song “Ghost Riders in the Sky”. I thought about the advice for the cowboy to change his ways to save his soul from Hell when I read in both the Financial Times (FT) and the Wall...more

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