Global Investigations Review - The law and practice of international investigations

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FCPA Docket: Monitor certifies VimpelCom compliance

By Ines Kagubare

01 November 2019

FCPA Docket: Monitor certifies VimpelCom compliance
VimpelCom's case was filed in Manhattan. (Credit: istock.com/tupungato)

In today’s news round-up, VimpelCom successfully complies with its DPA requirements and Jho Low agrees a civil settlement with the DOJ.