The Daily Caveat
is written by Michael Thomas, a recovering corporate investigator in the Washington, DC-area.
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Previous Posts
Deutsche Bank Spying Scandal Widens
Trading Under The Influence
Foreign Corrupt Practices Act
Madoff Investor, Merkin Agrees to Step Aside at In...
Update on TD International Suit - The Plot Thickens
MIlberg Looks North for New Business
Intrigue at TD International - Firm Files Suit Aga...
Sad Tale of the Swedish Match King
Ponzi Schemes of the Caribbean
Madoff's Amex Bill
5/29/2009
FCPA Ramp Up Continues
With 120 companies currently under investigation
for alleged acts of foreign bribery.
-- MDT
Labels:
FCPA
2 Comments.
Nick
said...
Fairfax County Park Authority?
Dennis Mahon
said...
FCPA--Foreign Corrupt Practices Act.
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all content © Michael D. Thomas 2010