Legal
Ex-banker forfeits $43.7 million and pleads guilty to conspiracy to violate the FCPA and launder money
A former banker has agreed to forfeit $43.7 million and has pled guilty to Foreign Corrupt Practices Act violations and money laundering in one of the largest individual FCPA enforcement cases to date. The two-count guilty plea and a three-count indictment unsealed on November 1, 2018, allege that three individuals…
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