Foreign Corrupt Practices Act In 2019
The Securities and Exchange Commission (SEC) and the U.S. Department of Justice (DOJ) continue to make investigating violations of and enforcing compliance with the Foreign Corrupt Practices Act (FCPA) a ...
Florida Man Arraigned on Charges from 2014 Embezzlement
Embezzlement Embezzlement is a white-collar crime. A person charged with embezzlement is being accused of having had lawful possession of another person’s property but converting that property for his or ...