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Roundtable-White Collar Defense

Jan. 1, 2011

White-Collar Defense

Following nearly a decade of focus on post-9/11 terrorism cases, financial fraud is receiving renewed scrutiny from federal authorities. Resources are increasingly directed toward the investigation and prosecution of white-collar crimes, particularly in relation to international commerce through the Foreign Corrupt Practices Act (FCPA) (15 USC 78dd-1-78f). A report by the Paris-based Organisation for Economic Co-operation and Development (OECD) noted that U.S. FCPA prosecution...

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