Global Investigations Review - The law and practice of international investigations

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FCPA Docket: Lawyers for Macao billionaire preview appeal arguments

By Kelly Swanson

28 June 2018

FCPA Docket: Lawyers for Macao billionaire preview appeal arguments City skyline at sunset, Macau (Credit: iStock.com/Sean3810)

In today’s news round up, Ng Lap Seng previews his appeal against a foreign bribery conviction, and the department’s kleptocracy asset recovery initiative catches a Honduran corruption scheme.