Global Investigations Review - The law and practice of international investigations

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FCPA docket: Elbit Imaging concludes second foreign bribery probe

By Waithera Junghae

13 November 2017

FCPA docket: Elbit Imaging concludes second foreign bribery probe
Elbit Imaging is headquartered in Bnei Brak, Israel Credit: iStock.com/irill4mula

In today’s news round-up, Elbit Imaging concludes its second investigation into possible FCPA violations and the middleman in a Russian nuclear bribery scheme agrees to forfeit US$26,500.