maandag 13 mei 2013

The Avanti Group Articles Reviews: Corruption Currents

A Spanish court announced last week that a decision will come in May on whether to exclude Princess Cristina from a corruption probe targeting her husband. (AFP)

The FCPA Blog continues its series on white-collar crime victims, and notes that Moscow issued an arrest warrant for William Browder. The FCPAProfessorreflects on a year since Wal-Mart Stores Inc. went under the FCPA microscope. Mike Volkov warns on the danger of “proactive” FCPA probes. Tom Fox provides 10 steps to resolve a front-page crisis. Thebriberyact.comdiscusses civil recovery rewards in the U.K, sayingthey’re still on the SFO menu.

Miller Chevalier released its spring FCPA review.

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