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 V – Lessons Learned

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