VIDEO: Palmina Fava on SEC Subpoenas in Sovereign Wealth Fund Bribery Probe
The U.S. Securities and Exchange Commission has sent subpoenas as well as informal letters to financial institutions exploring whether their relationships with sovereign wealth funds violated anti-bribery law, according to Palmina Fava, a partner in the litigation practice at Paul, Hastings, Janofsky & Walker LLP in New York.
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