Federal prosecutions of non-American individual defendants under the Foreign Corrupt Pract...

Texas Court Dismisses an Overseas Bribery and Money Laundering Indictment for Lack of Jurisdiction Over Extraterritorial Acts | New York Law Journal – Law.com

Federal prosecutions of non-American individual defendants under the Foreign Corrupt Practices Act (FCPA) or the Money Laundering Control Act (MLCA) for acts committed overseas often raise two different questions: Do the respective criminal laws…

 

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