#FCPA

SCOTUS has construed the definition of public official in Section 201 broadly, to reach any person who “occupies a position of public trust w official federal responsibilities,” whatever the “form
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The Compliance Project – a thread. I can’t send reprints out anytime soon (maybe in the fall), but Complex Compliance Investigations is officially out with Columbia Law Review. https://columbialawreview.org/content/complex-compliance-investigations/
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OK gotta start my own thread to add on to instead of adding to PoliticoTom Price curiosityhttps://twitter.com/100FrogLegs/status/1294384026577448967 On January 12, 2017, Zimmer Biomet announced a resolution with the DOJ and
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Random question(in my industry we don’t ask questions that we don’t already have the answer /snort);What do Bayer, Mylan, Sandoz, Teva all have in common?(and nope I’m not talking about
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1) What is...the FOREIGN CORRUPT PRACTICES ACT of 1977? #ukraine #ukrainegate #whistleblower #stopthecoup 2) FCPA "as enacted for the purpose of making it unlawful for certain classes of persons and
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Novartis-Sandoz-ask yourself what’s the cocktail Trump keeps pushing?-who has the “almost” exclusive rights to the generic forms of said cocktail?Deferred Prosecution Agreement March 3, 2020https://www.justice.gov/atr/case-document/file/1256306/downl
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#Justice #China #Disney #Tech #AmericaForSale @POTUS @dmills3710 #Freedom https://www.youtube.com/watch?v=pax07-Kv_nU #Justice THE CHINA INITIATIVE #Meet the USA'sUnited States Attorney for the Western District of Michigan, Andrew B. Bi
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Give me the names, I’ll show you their financial ties to China.Nearly 500 former national security officials formally back Biden -https://thehill.com/policy/defense/517938-nearly-500-former-national-security-officials-formally-back-biden
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takes deep breathFLYNN is withdrawing his PLEA DEAL Give me a few minutes I have two computers pulling them down Oh the drama llama is in full FORCE:“ his plea
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