White Collar Archive » August, 2014

White Collar - August, 2014

348 articles

• Order On Microsoft Customer Emails Warrant Back In Play
• Madoff Trustee Seeks Repleadings In Bankruptcy Suits
• Ex-Arthrocare CEO Gets 20 Years In $756M Fraud Case
• Texas High Court Won't Overturn Fraudster's Disbarment
• Eckert Seamans Pushes To Stay In 'Kids-For-Cash' Fight
• Ex-Mutual Benefits CEO Gets 20 Years For $837M Fraud
• SEC Judge Shouldn't Delay Steinberg's Industry Ban: Attys
• Ex-Rothstein Firm CFO Gets 5 Years For Aiding $1.2B Scheme
• Gibson Dunn Bills Disputed By Mining Co. SouthGobi
• Revolving-Door Roundup: DLA Piper, Akin Gump, Covington
• Dewey Brass Say DA Can't Show Intent To Rip Off Lenders
• In FinCEN Crackdown, Casinos Must Ante Up On Compliance
• 5 Reasons Large Companies Are Turning To Boutique Firms
• High Court Should Review Scope Of Crime-Fraud Exception
• Suspension Lifted For Judge Cleared In Ticket-Fixing Scandal
• Trusts Want Picard's $10M Clawback Suit Tossed
• Madoff Investors Sue Picower Estate For $11B In Ponzi Losses
• Ex-SC Lawmaker Pleads Not Guilty To Money Laundering
• Banks Are Victims In Fraudulent Loan Suit, 9th Circ. Rules
• TD Bank Challenges $7M Settlement With Rothstein Investor
• Man Indicted For $160M Hotel Scam Tied To Visa Program
• Justices Urged To Set High Bar For Threat-Speech Convictions
• Seeking Retrial, Stock Scheme Atty Says Gov't Hid SEC Docs
• Barko Muzzled, But Attorney-Client Info Remains At Risk
• Pa. Atty Loses Appeal Of Unauthorized Practice Conviction
• UCLA Prof's Nepotism Not Criminal, Calif. Appeals Court Says
• JPMorgan Chase, Several Other Banks Attacked By Hackers
• 9th Circ. Keeps SEC's $10M Win Against Ex-Brookstreet CEO
• Law Firm's Stolen Hard Drive Results In Data Breach
• Texas Court Says Banks Can't Make DA Pay For Records
• NJ To Fight New Misconduct Trials Over Public Worker Abuses
• 9th Circ. Largely Affirms Exec's Ponzi Scheme Conviction
• Contractor Wins Partial Toss Of Shoddy-Truck FCA Suit
• 2nd Circ. Says No Bias In Fuel Cell Fraudster's Trial
• City Scrutinizes Accounts After Treasurer's Theft Charges
• China Resources Suspends President Pending Investigation
• Ex-Iowa Sen. Admits Hiding Ron Paul Campaign Payments
• Pa. Company Gets $1.2M Fine For Hazardous Waste Dumping
• Jasper Johns Assistant Cops To Stealing Artwork
• Del.'s Adoption Of Garner — And Practical Ways To Respond
• A 2014 US-UK Criminal Competition Law Roundup
• Proskauer, Greenberg Traurig Duck $18M Facebook Fraud Suit
• SEC Asked To Pause On SAC's Cohen; Steinberg Awaits Word
• Ex-DuPont Engineer Gets 2.5 Years For Trade Secrets Theft
• DOJ Hints At Potential Charges Over ConAgra Outbreak
• 2nd Circ. Won't Rehear Pemex's Tossed $160M Bribery Suit
• Ex-Jenkens & Gilchrist Boss Seeks Bail Pending Appeal
• AUO Asks Full 9th Circ. To Rehear $500M Antitrust Case
• Judge Wants More Facts On UBS Exec's Foreign Witnesses
• Alleged Rothstein Fraudster Tells SEC He's The Victim
• Feds Charge Investor Relations Exec With Insider Trading
• Man Who Bilked UGA Football Players In $80M Plot Gets 5 Years
• Ex-Porsche Execs Must Face German Trial Over Axed VW Deal
• Ex-Jefferies Trader Seeks Bail Amid 2nd Circ. Appeal
• Medical Directors At Risk Under Anti-Kickback Statute
• Stanford Can't Freeze Estate Receiver's Personal Accounts
• ZeekRewards Atty Fights Recovery Suit Over Ponzi Scheme
• Ex-Sandia Worker Pleads Guilty To Misusing Gov't Property
• Pa. Contractor Pleads Guilty To $1M Fraud Against US Army
• Construction Co. Owner Pleads Guilty In $23M Fraud Scheme
• 'Anti-Shredding' Law Applies To Fish, US Tells High Court
• Embezzling DeHay & Elliston Partner Hands Over Bar Card
• Ex.-Va. Lawmaker Can't Blame Bribery Conviction On Lawyer
• Self-Reporting Is All The Rage In Recent Contractor Regs
• Slaughterhouse Owner Cops To Role In Tainted Meat Scheme
• Feds Seek 30 Years In Prison For ArthroCare CEO, 20 For CFO
• Perry Argues Charges Threaten Separation of Powers
• Feds Ask To Halt SEC Case Against Ex-Simpson Thacher Clerk
• Fresenius Opens Door To FCA Tax Breaks
• Wis. Gov. Pushed Election Funds To Support Group, Docs Say
• DOJ Emerges As Dominant Force In Big Bank Deals
• Ex-Qualcomm Exec Now Pleads Guilty In Insider Trading Row
• 6th Circ. Says Restitution Order Trumps Bankruptcy Stay
• Texas High Court To Weigh Shell FCPA Defamation Suit
• Ex-SAC Trader Says 8-Year Sentence Would Be Overly Harsh
• Texas Bar Allowed To Use Expunged Records Against Ex-DA
• Rep. Urges SEC To Appeal DC Circuit On Stanford Ponzi Relief
• FedEx Board Sued Over DOJ Drug Investigation
• Madoff Judge Denies Benefit Plan Investors' SIPA Claims
• Mouthy Convicted PE Fraudster Hit With 24-Year Sentence
• UK Sets Rule To Make Energy Cos. Disclose Gov't Payments
• Recent FTAIA Cases Leave Important Questions Unresolved
• GM Attys Eyed In DOJ Probe Over Pre-Recall Evidence
• Mayor Cleared Of Bribery Sues Fla. Gov. For Reinstatement
• Southern Copper Unit Faces Criminal Suit Over Mexico Spill
• Ex-Pa. Justice's Sentence Upheld, Minus Handcuffed Pics
• Fla. Rep. Nabs $704M In Damages Over Derivium Stock Scheme
• Chicago Defense Atty Helped Witness Lie On Stand, Feds Say
• 8th Circ. Says Grain Tax Fraudster Deserved Longer Sentence
• US Says Ex-UBS Exec Hasn't Met Burden For Video Testimony
• 3rd Circ. Rules Embezzler Didn't Violate Terms of Release
• Ex-DBSI President Gets 20 Years For Ponzi-Like Fraud
• US Defends $150B Forfeiture Claim Against Madoff Aides
• Man Gets 7 Months For Unregistered Lobbying For Zimbabwe
• Lowenstein Sandler Adds Former Newark Mayoral Candidate
• AKS Unlikely To Be Raised Over Pharma Discount Sales
• Perry's Lawyers Say Veto Not Linked To Ethics Investigation
• How To Control Risk And Cost Of E-Discovery
• From Landlord To Locked Up: The Long Arm Of The SCRA
• Inside 2nd Circ. Ruling On Overseas Whistleblower
• Texas Atty Arrested For Plot To Murder Witness
• Ex-Aeropostale Exec Gets 8 Years For $350M Kickback Scheme
• Fla. Condo Seller Pleads Guilty To Bank Fraud, To Pay $18M
• Blackwater Guard Asks For Acquittal Of Murder Charge
• Judge Jailed For Beating Wife Is Seeking Treatment, Atty Says
• S. African Antitrust Watchdog Names New Cartel Chief
• Aerospace Co. Head Pleads Not Guilty To Illegal Exports
• WD Trading Ponzi Schemer Agrees To CFTC Trading Ban
• TD Urges 11th Circ. To Rehear $67M Rothstein Fraud Verdict
• House Committee's Bid For 'Fast and Furious' Docs Stymied
• Ex-SEC, DOJ Litigator Joins DLA Piper In DC
• Feds Want 3 Years For Ex-DuPont Worker In Trade Secret Plot
• How To React To Chinese Anti-Monopoly Surprise Inspections
• Covington's White Collar Pro Picked For Calif. Fed. Bench
• Samsung To Pay $2.3M To End FCA Suit Over Trade Breach
• Wedbush Calls FINRA Market-Access Practices Case 'Unfair'
• Ex-DuPont Engineer Wants No Prison For Trade Secret Plot
• Va. Hotel Broker Gets 11 Years For Alleged $55M Scams
• Lawsky Bares Teeth With Latest Standard Chartered Penalty
• Texas Gov. Waives Arraignment, Faces Corruption Charges
• Auto Parts Co. To Pay $52M Fine In Price-Fixing Probe
• Ex-Bell Officials' Claims Against BB&K Nixed As Unspecific
• Travelers Fights To Nix Policy Of Atty Convicted In RE Scams
• MGM Closes Book On Atty Scandal For NJ License Application
• Picard Powerless To Block Independent Madoff Settlements
• Aetna Hits Indicted Medical Lab With $15M Fraud Suit
• NJ Judge Consolidates 'Bridgegate' Class Actions
• Investment Manager Pleads Guilty To Aiding Rothstein Scheme
• NY Nursing Home To Pay $2.2M To End Medicaid Fraud Suit
• Slaughterhouse Workers Charged With Tainted Beef Scheme
• Paul Hastings Recruits White Collar Expert From DLA Piper
• NY Prosecutors Get $1M Boost To Go After Tax, Welfare Fraud
• Trader In 2nd Circ. Appeal Challenges SEC Industry Ban
• Standard Chartered To Pay $300M For Fraud Control Failures
• UK Wants Input On Tax Evasion Criminal Offense Proposal
• 5 Most Common Weaknesses In Anti-Corruption Compliance
• NY DA Wants Securities Suit Against Ex-Dewey Exec Stayed
• Legal Heavyweights Square Off In Perry Corruption Case
• Prosecutor Breaking New Ground In Perry Corruption Charge
• CFTC Says RBC Wash-Trade Claim Isn't Time-Barred
• Vorys Snags Ex-Assistant US Attorney As Partner In Cleveland
• String Of Defeats Puts Madoff Trustee On The Ropes
• Leech Tishman Gets Deputy AG For Risk Management Work
• Ex-Rabobank Trader Cops To Libor-Rigging Scheme
• New York Targets Consultant Conflicts With PwC Penalty
• Ex-Bank Exec Charged With Handing Inside Info To Golf Buddy
• Cancer Center Fraudster Pays $5.7M To End FCA Suit
• No Acquittal For Ex-DBSI Executives In Ponzi Scheme Suit
• PhRMA Says Integrilin FCA Suit Stifles Free Speech Rights
• PG&E Pleads Not Guilty In Pipe Blast Amid $1B Fine Threat
• China Says Mercedes-Benz Fixed Prices of Auto Parts
• 4 Tips On Scoring Big For IRS Whistleblowers
• NY Regulators Hit PwC With $25M Fine, 2-Year Consulting Ban
• Lessons From SEC Focus On Compliance Officers
• Texas Gov. Perry Indicted For Abuse Of Power, Coercion
• Investors Take Challenge To $100M Madoff Deal To High Court
• Chamber Urges Texas Justices To End Shell Defamation Suit
• Brothers Can't Skirt Insider Trading Verdict Over Chattem Sale
• 7th Circ. Revives Blagojevich RICO Suit Over Casino Tax
• 2nd Circ. Leaves Foreign FCPA Tipsters High And Dry
• DA Returns Ex-Dewey Leaders' Volleys Over Firm's Failure
• DOJ Ends FCPA Probe Of Layne Christensen With No Charges
• Law Profs Urge High Court Review Of Whitman Conviction
• Ex-Virginia Gov. McDonnell, Wife Denied Acquittal At Trial
• Employee Secrecy Pacts Don't End Whistleblower Threat
• Supreme Court Petition Threatens FCPA Crackdown
• Optim Healthcare To Pay $4M To Settle FCA Row
• High Court Asked To Rebuff LA's Hotel Registry Law Petition
• Discipline Board Orders Suspended Pa. Magistrate Reinstated
• Chinese Nat'l Indicted For Hacking Boeing, Lockheed
• FINRA Defends Plan To Get Enforcement Tips From Arbitrators
• FedEx Faces Money Laundering Counts In Drug Shipping Case
• Founder of Gov't Contractor Pleads Guilty To Navy Bribery
• 3rd Circ. Affirms Ameriprise Adviser's Insider Conviction
• SEC Charges Chimera, Execs In Fracking Pump-and-Dump
• Exide Faces Criminal Probe Over Calif. Plant Pollution
• 2nd Circ. Won't Revisit Tossed GE Bid-Rigging Convictions
• Is Project Labscam II On The Horizon?
• An In-House Lawyer's Top 10 Tips For Outside Counsel
• US Says Ex-DBSI Boss Should Spend Rest Of Life In Prison
• White Collar Sentencing Guidelines To Get A Closer Look
• New Rule Increases Pressure On Homeland Security Contracts
• High Court Asked To Define FCPA 'Instrumentality'
• Ex-SAC Trader Martoma Makes Last-Ditch Plea For Acquittal
• Jury Clears Florida Mayor Of Bribery, Extortion Charges
• Rothstein Trustee Seeks To Nix Effort To Divulge Victim Info
• ICAP Unit Settles With SEC Over $18M Markup Scheme
• SEC Settles With Accountant Who Traded On Tax Client Info
• Ex-Liberty Reserve Exec Pleads Guilty In $6B Laundering Case
• Chicago Attorney Avoids Lifetime Penny-Stock Ban
• Tyson Foods Faces EPA Criminal Probe Over Chemical Spill
• Baker & McKenzie Export Control Expert Jumps To Akin Gump
• Physicians Group Says Gov't Can't Back FCA Overbilling Suit
• Judge Won't Toss SAC Insider Trading Class Action
• Big Data Can Yield Big Insights On Promotional Practices
• Inappropriate Identity Theft Charges In White Collar Cases
• Fried Frank Atty Impostor Gets 6 Years, $1M Penalty
• 1st Circ. Backs Fresenius' $50M Tax Refund In FCA Fight
• Politically Connected Cos. Face Lower SEC Threat, Study Says
• Jury Says Investment Adviser Is Liable In SEC Fraud Case
• Ex-Redflex Chief Indicted In Chicago Corruption Probe
• East West Bancorp's $10M Ponzi Class Deal Gets Green Light
• NY Employers Likely To Respect NJ's New 'Ban The Box' Law
• Feds Question Stay In Microsoft Overseas Data Warrant Case
• SAC Ordered To Hand Over SEC Docs In Insider Trading Suit
• NY Payday Lender Crackdown May Be Tough Act To Follow
• BP Spill Fraudster Pleads Guilty To $1M Conspiracy Charge
• Trustee's Revamped Claims Against Madoff Sons Challenged
• SEC Wins Asset Freeze In Pot Stock Pump-And-Dump Case
• Pa. Sen. Wants To Stiffen Independent Contractor Law
• NYPD Legal Head Maynard Returns To Akin Gump
• Cahill Partner Tapped As Toyota Safety Monitor In DOJ Deal
• Law Firms May Be Violating Copyrights
• 5 Tips For Internal False Claims Act Investigations
• Macy's Fined $1M For Decapitation Of Warehouse Employee
• Navy Contractor Pleads Guilty To Accepting Bribes
• RBC Says CFTC Claim In Wash Trading Case Is Time-Barred
• Court Slashes Madoff Trustee's $564M Suit Against Merkin
• Boston Scientific Atty Fatally Shot, Partner Suspected
• 2nd Ex-Citadel Employee Cops To Stealing Trade Secrets
• Pharmacies Grapple With Surge Of FCA Suits
• Weco Aerospace Founder Wants Out On Bail During Appeal
• Scrushy Judge Jailed For Beating Wife In Hotel
• Ex-MIT Professor And Son Cop To $140M Hedge Fund Scam
• Cubist Acquisition Payments Targeted In FCPA Probe
• Ex-Integra Employees Cop To $800K Overbilling Fraud
• Payday Lending 'Syndicate' Charged Over High Interest Rates
• Chinese Official Says Corruption Suspects Hide Out In US
• Deutsche Bank CEO Hit With Fraud Charges Over Kirch Case
• Ex-Bright Food Exec Faces Arrest In China Bribery Probe
• Ex-Simpson Clerk Stays Mum On Insider Trading Claims
• Health Care 'Kickbacks' Cover More Than You Might Think
• A Close Look At NY's New Privilege Log Rule
• Ex-SAC Trader Martoma Should Forfeit $9.4M, Feds Say
• IRS Finalizes Tax Whistleblower Payment Regulations
• New Bill Floats Sweeping Medicare Fraud Reforms
• Christie Signs 'Ban The Box' Restrictions For NJ Employers
• US Urges Caution In Disgorgement Ruling In Wyly Fraud Suit
• Courtroom Challenge: Preparing For A First Trial
• Pa. High Court Limits Discovery In Turnpike Pay-To-Play
• Google, Others Support Facebook Appeal Of NY Warrants
• Former Texas Mayor Gets 10 Years For Bribery
• Ex-Queens Pol Gets Mixed Verdict In Campaign Finance Case
• CFTC Fines NY Man For Commodity Pool Fraud
• Apple Must Turn Over Email Contents To Feds In Bribery Case
• Gov't Witnesses Can Testify In Peanut Corp. Execs' Trial
• Texas Prosecutor Caught In Bribery Scam Loses Law License
• Indicted Dewey Brass Win Access To Firm's Books
• SEC Wins Jury Verdict In Florida Pump-And-Dump Suit
• Madoff Trustee Can't Derail $410M Merkin Deal At 2nd Circ.
• SAC, Cohen Say Investors Unharmed By Alleged Inside Trades
• China Convicts US, British Investigators On Privacy Charges
• Port Authority Airs Details On Bridgegate Subpoenas
• Aeropostale Kickback Case Expands Reach Of Restitution Law
• Tax Cheat Not Entitled To Entrapment Defense: 10th Circ.
• Manhattan Broker Charged With Obstructing SEC Probe
• Convicted Rite Aid Exec Drops Duane Morris Malpractice Bid
• Kazakh Bank Gets Docs In $4.6B Fraud Row With Ex-Chair
• Judge Stumped By Cops' Request For Extra Tracking Secrecy
• Ex-Cozen Atty Asks High Court To Nix Wire Fraud Conviction
• DC Circ. Won't Toss Ex-Teachers Union Treasurer's Fraud Rap
• Russia Domesticating Funds, Data: Impact On Anti-Corruption
• Compliance Reigns Supreme As In-House Demographics Shift
• Ex-Brookstreet CEO Asks 9th Circ. To Toss SEC's $10M Win
• Ex-NASA Contractor's Appeal Tossed In Iran Satellite Case
• Santander Gets DOJ Subpoena Over Subprime Loan Practices
• Ex-Citadel Engineer Cops To Stealing HFT Trade Secrets
• 5th Circ. Nixes Firm's Suit Over Criminal Records Access
• DOJ Wins Forfeit Of $480M From Ex-Nigerian Despot's Stash
• Disney Insider's Beau Sentenced For Trading On Marvel Tip
• Fried Frank Impostor Deserves 6-Year Sentence, US Says
• CORRECTED: Ex-Freddie Mac Exec's Atty Says No SEC Settlement Talks
• Disbarred Fla. Atty Gets 6 Years For $28M Medicare Scam
• SEC Charges Ex-CEO Of ConvergEx Unit Over Hidden Fees
• Precious Metals Finance Schemers To Pay $35M In CFTC Suit
• Clearing Firm Tipster Blasts Bid For 8th Circ. Appeal
• Ex-Biz Partner Of 'Kids For Cash' Atty Seeks $200M Freeze
• Wine Counterfeiter Gets 10 Years Behind Bars For $20M Scam
• Pa. High Court Disbars Philly Atty After Fraud Conviction
• Collaboration In The Shadow Of The Billable Hour
• A Call For Antitrust Division Guidance On Cooperation
• Rakoff Stirs SEC Pot Again With Administrative Law Question
• Fried Frank Impostor Faults Hubby's Coercion, Seeks 2 Years
• Picard Says Funds Can't Skirt $10M Madoff Clawback Suit
• FERC Feud May Lead To Clarity From Courts On Manipulation
• Rothstein Investors Say Hedge Fund Deal Doesn't Bar Claims
• Ex-Philly Traffic Court Judge Gets 30 Months For Fraud
• Aeropostale Supplier Gets 3 1/2-Year Kickback Sentence
• BofA Whistleblower's Slim Payday Leads To Calls For Reform
• Auditor Wants Broker-Dealer's Suit Over $66M Fraud Tossed
• HIPAA Criminal Charges To Gain Steam As Data Goes Digital
• Michael Jackson Promoter Freed After Dropping $1.4B In Liens
• Standard Chartered In Hot Seat For Anti-Laundering Issues
• FERC Says Outspoken Hedge Fund Manipulated Energy Market
• Fracking Waste Dumper Gets 28-Month Prison Term
• DLA Piper Nabs Former CFTC Chief Counsel In DC
• In Cambodia, Criminal Defamation Law Is Broad
• Contract Management Survey Reveals Untapped Opportunities
• Gov't Contractor Gets 3 Years In Navy Bribery Conspiracy
• Feds Charge Biogenesis Exec, Others In MLB Doping Scandal
• Moreland Mess Clouds Cuomo's Anti-Graft Policymaking Future
• Omitted Jury Charge Doesn't Sink Conviction, NJ Court Says
• Stock Pushers Charged After SEC Pot Pump-And-Dump Probe
• Ex-Manager For NJ Pharma Co. Accused Of Embezzlement
• Global 20 Firms Follow Clients Into FCPA Hot Zones
• DOJ Probing GM Financial Co.'s Subprime Loan Practices
• NJ Bail Reform Could Fund E-Court Upgrade
• Investment Firm Hit With $15M Penalty Over Fraud Scheme
• Formula 1 Chief Pays $100M To End German Bribery Case
• Allergan's Valeant Suit Could Be Landmark Securities Case
• Akerman Adds M&A, Litigation, RE Pros In South Fla.
• Fannie Mae Official Gets 15 Months For Kickback Conviction
• Son Of Pa. Rep Faces Fraud Charges Over Loan, Tax Lies
• Bankruptcy Judge Wants 'Girls Gone Wild' Founder Jailed
• With 'Sour Grapes', Rakoff OKs SEC's $285M Pact With Citi
• SEC Gives Itself Home-Court Advantage
• Community Health To Pay $98M To Resolve 7 FCA Suits
• Ex-Bell, Calif., Officials Say BB&K Failed To Flag Illegal Pay
• Calif. Broker To Pay $9M To Settle SEC Fund Theft Claims
• SEC Says Texas Co., CEO Lied About Value Of Oil Reserves
• SEC Settles With Agency Atty Over Madoff Documents
• Tax Court Snubs Whistleblower's Push For Award
• Germany, France Want EU Pushback On US Bank Penalties
• SEC Pushes For $750M Judgment In Wyly Fraud Case
• Morgan Lewis Lures SEC Specialist From Reed Smith
• FTC Commish, Judge Urge More Antitrust Penalties For Execs
• After FDIC D&O Battles, Redrawing Exclusion No Easy Task
• Auto Safety Bill Would Increase Penalties To Life In Prison
• CFTC Accuses Precious Metals Dealers Of $2.6M Fraud
• CFTC Notches Wins Against Ex-Citi Energy Trader
• Feds Step Up Anti-Laundering Scrutiny At Mexican Border
• Former Innospec Execs Get Prison In UK For Bribery
• Belgian Co. Hit With $101M Verdict In DOD False Claims Row
• BizJet And The Long Arm Of The FCPA
• Verein Tie-Ups Gain Allure As Firms Eye Global Expansion
• UK Firms Expand Global Empire, But US Firms Gaining Ground
• Law360's Global 20 Firms Take Global To New Heights
• SEC Wins Nearly $70M In Judgments Against Financial Firms
• Ex-NYPD Sarge Gets 5 Years For $4.7M Real Estate Scheme
• Microsoft Warrant Ruling Puts Service Providers In Bind
• Global Roundup: France Eyes Mail Cos., Bulgargaz Gets Fined
• Real Estate Investment Runner Settles SEC Charges
• Ex-Evercore Banker Gets 30 Months For Insider Trading
• Fairfax Financial Says Insider Trading Probe Targets CEO
• Ex-Alstom VP Says FCPA Indictment Is Time-Barred
• Pepper Hamilton Ducks Philly Union Boss' Malpractice Suit
• KPMG-Backed Tax Shelter Funds Can't Shake IRS Penalties
• FCPA Diligence In Infrastructure Transactions