Global Investigations Review - The law and practice of international investigations

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FCPA Docket: Money laundering charge sticks to PetroEcuador defendant

By Clara Hudson

03 July 2019

FCPA Docket: Money laundering charge sticks to PetroEcuador defendant Credit: Bernard Gagnon via Wikimedia Creative Commons

In today’s news round-up, a defendant in the PetroEcuador case has been unable to shake a money laundering charge against him and a political shift at the SEC proved beneficial for a US hedge fund that settled foreign bribery violations.