Global Investigations Review - The law and practice of international investigations

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FCPA docket: US pressured to investigate banks tied to South African scandal

By Waithera Junghae

14 November 2017

FCPA docket: US pressured to investigate banks tied to South African scandal President Jacob Zuma Credit: Sandstein wikicommons

In today’s news round-up, TI calls on US authorities to investigate banks linked to a wealthy family at the centre of an alleged South African corruption scheme and Misonix lines up counsel in an FCPA-related lawsuit.