Global Investigations Review - The law and practice of international investigations

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FCPA Docket: EY adds former SEC FCPA unit official

By Roger Hamilton-Martin

28 June 2017

FCPA Docket: EY adds former SEC FCPA unit official Credit: iStockphoto/georgeclerk

In the latest news, Ernst & Young lands a senior former SEC official, the DOJ charges Colombia’s top anti-corruption official with money laundering, and a newly released report notes the US government’s increasing use of corporate monitors in deferred- and non-prosecution agreements.