JD Supra

MTS FCPA Settlement and Karimova Indictment: Part III – Missed Red Flags and Overridden Controls

We are mid-way through a five-part exploration of the recent the Department of Justice (DOJ) and Securities Exchange Commission (SEC) resolution of a Foreign Corrupt Practices Act (FCPA) enforcement ...
JD Supra

MTS FCPA Settlement and Karimova Indictment: Part IV – the Individual Indictments

We are on post IV of a five-part exploration of the recent the Department of Justice (DOJ) and Securities Exchange Commission (SEC) resolution of a Foreign Corrupt Practices Act (FCPA) enforcement ...