Episode 116 -- Alstom Executive Convicted of FCPA and Money Laundering Offenses
Opinion Release Papers-07-01-Travel for Foreign Officials
[WEBINAR] Who Does What? Defining Proper Roles for Staff and Elected Officials
FCPA Compliance and Ethics Report-Episode 109-interview with Bill Michael on the SEC FCPA enforcement action against FLIR employees
In recent years, the U.S. Supreme Court has narrowed the scope of various federal criminal fraud statutes. For example, in McDonnell v. United States, the Court overturned the honest services fraud conviction of the former...more