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Foreign Corrupt

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auto-detected in 57 stories

8 months ago

The former Goldman Sachs banker pleaded guilty in 2018 to a conspiracy to violate the Foreign Corrupt Practices Act and participating in a money laundering conspiracy.

12 months ago

President Trump has told Attorney General Pam Bondi to look at past cases by the DOJ involving the Foreign Corrupt Practices Act.
President Trump has told Attorney General Pam Bondi to look at past cases by the DOJ involving the Foreign Corrupt Practices Act.
President Trump has told Attorney General Pam Bondi to look at past cases by the DOJ involving the Foreign Corrupt Practices Act.
Prosecutors have pursued high-profile cases since Foreign Corrupt Practices Act was introduced in 1977
The president has removed the director of the government ethics office, and the administration has paused enforcement of the Foreign Corrupt Practices Act.
The Foreign Corrupt Practices Act became law in 1977. In 2024, the Department of Justice announced 24 cases related to the anti-bribery statute.
The Foreign Corrupt Practices Act became law in 1977. In 2024, the Department of Justice announced 24 cases related to the anti-bribery statute.
The Foreign Corrupt Practices Act became law in 1977. In 2024, the Department of Justice announced 24 cases related to the anti-bribery statute.
The Foreign Corrupt Practices Act became law in 1977. In 2024, the Department of Justice announced 24 cases related to the anti-bribery statute.

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