Global Investigations Review - The law and practice of international investigations

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FCPA Docket: EU adopts transatlantic data transfer pact

By Roger Hamilton-Martin

13 July 2016

FCPA Docket: EU adopts transatlantic data transfer pact EU flags at the European Commission, Brussels. Credit: iStockphoto/MACIEJ NOSKOWSKI

13 July 2016: In the latest news round-up, US authorities move to penalise PDVSA defendants in an ongoing money-laundering case, the EU signs off on a data transfer pact with the US, and a veteran DOJ prosecutor passes away.