FCPA Docket: Fifa corruption case underscores merits of international cooperation, AG says
Bill Baer, Loretta Lynch and Leslie Caldwell announcing Forex pleas in May 2015 (Credit: US Department of Justice)
20 October 2016: In today’s news round-up, US Attorney General Loretta Lynch highlights the need for international cooperation in the fight against corruption; a US anti-money laundering official warns that the DOJ is looking to bring civil cases against individuals; and Russia prepares to bring charges against former public officials for defrauding car maker Daimler.
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