The FCPA and AML Statutes

Last month, we began to discuss how federal prosecutors are increasingly combining charges under the FCPA and the U.S. anti-money laundering laws to reach more defendants and achieve greater success in their criminal prosecutions. We continue herein.

21 minute read December 28, 2011 at 10:57 AM
By
Betty Santangelo And Eric Brin
The FCPA and AML Statutes

Part Two of a Two-Part Article

Last month, we began to discuss how federal prosecutors are increasingly combining charges under the Foreign Corrupt Practices Act of 1977, as amended, 15 U.S.C. ” 78dd-1, et seq.

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