1. CFCS Examination Preparation Series February 26, 2014Part 2: Global Anti-Corruption Money and Commodities Flows Data Security Asset Recovery Presented By Charles Intriago…
Slide 1 Ten Things That Everybody Knows About The Foreign Corrupt Practices Act ― And That Aren’t So! Simeon M. Kriesberg Mayer, Brown, Rowe & Maw LLP Washington,…
THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA ___________________________________ UNITED STATES OF AMERICA, : : Cr. No. _______________ Plaintiff, : : (Foreign…
Ten Things That Everybody Knows About The Foreign Corrupt Practices Act ― And That Aren’t So! Simeon M. Kriesberg Mayer, Brown, Rowe & Maw LLP Washington, D.C. [email protected]…
Case 1:08-cr-00367-RJL Document 15 Filed 12/15/2008 Page 1 of 50 THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA UNITED STATES OF AMERICA, Plaintiff, v. SIEMENS…