Despite the change in perception about graft since 9/11, the relationship between the FCPA and the PATRIOT Act remains relatively unexplored. But 18 USC § 2339B (“Providing material support or resources to designated foreign terrorist organizations”) could become increasingly relevant and useful in the pursuit of companies and people that pay bribes to state-sponsored terrorist organizations.
‘Enforcement 40’ for 2020
Join Us On LinkedIn
Join the Securities Litigation and Enforcement Group on LinkedIn