Global Investigations Review - The law and practice of international investigations

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FCPA Docket: Federal judge approves Teva Russia’s guilty plea after delay

By Roger Hamilton-Martin

19 June 2017

FCPA Docket: Federal judge approves Teva Russia’s guilty plea after delay Credit: CC/Raysonho @ Open Grid Scheduler / Grid Engine

In the latest news, Teva Pharmaceuticals’ Russian subsidiary pleads guilty to conspiracy to violate the FCPA, and US federal prosecutors contest a call for a retrial by a former Guinean mining minister recently convicted of money laundering.