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Join the Securities Litigation and Enforcement Group on LinkedInPanama Papers: Mossack Fonseca founders arrested over bribery scandal | World news | The Guardian
The founders of Mossack Fonseca, the law firm at the centre of the Panama Papers scandal, were arrested in Panama City on Thursday as the country’s attorney general launched a probe into their alleged connections with Brazil’s sprawling Lava Jato corruption scandal. Juergen Mossack and his colleague Ramon Fonseca, a former adviser to Panama’s president […]
What will $30 million of the Rolls-Royce fine be used for? – The FCPA Blog
Last month Rolls-Royce agreed in a deferred prosecution agreement with the DOJ to pay a fine of nearly $170 million for FCPA violations. What makes the Rolls-Royce DPA unique is that $30 million of the fine went to the Consumer Financial Fraud Fund (CFFF). via What will $30 million of the Rolls-Royce fine be used for? […]