United States: DOJ Turns FCPA Spotlight On Financial Services Sector As … – Mondaq News Alerts (registration)

United States: DOJ Turns FCPA Spotlight On Financial Services Sector As
Mondaq News Alerts (registration)
the Travel Act and money laundering statutes. This latest indictment signals DOJ's continuing focus on corruption in Latin America, and demonstrates DOJ's willingness to dedicate FCPA enforcement resources to new industries, such as the financial