Thursday, November 9, 2017

Rolls Royce in America – Four Guilty Pleas and an Indictment

Originally published by tfoxlaw.

For those who might have wondered if the Sessions Justice Department (DOJ) was going to enforce the Foreign Corrupt Practices Act (FCPA), that question seems to have been answered in the affirmative. In September, the DOJ and Securities and Exchange Commission (SEC) announced the largest FCPA fine ever, that being against Telia Company at $965MM. […]

The post Rolls Royce in America – Four Guilty Pleas and an Indictment appeared first on Compliance Report.

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