FCPA Docket: Ex-Credit Suisse exec hit with $200,000 forfeiture order
Credit: Michael Derrer Fuchs via Shutterstock
A former Credit Suisse executive was hit with a forfeiture order; a medical device company said a whistleblower reported possible FCPA violations in Vietnam and a top employee at a crypto exchange pleaded guilty to wilfully failing to establish a proper anti-money laundering programme.
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