News & Analysis as of

Private Equity Funds Bank of New York (BNY) Mellon Foreign Corrupt Practices Act (FCPA)

The Volkov Law Group

Private Equity FCPA Enforcement

The Volkov Law Group on

FCPA enforcement efforts are not so hard to follow and predict – the government likes to provide advance warnings as an effective means of deterrence. Justice Department and SEC officials will often tell the public their...more

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