23rd Annual National Institute on White Collar Crime 2009

23rd Annual National Institute on White Collar Crime 2009

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Ha/ford, No. 01-221 (W.D. Mo. Aug. 3, 2001) (alleging that employee of a real- estate developer who provided payments ... 2005) (alleging private equity investors violated the FCPA by providing, among other things, a shopping spree and gifts of ... among other things, payments for a rental car, an apartment, a $1, 500 shopping excursion, and $2, 000 in entertainment). ... CRIMINAL RESOURCES MANUAL As 28.800 (discussing evaluation of compliance programs when making charginganbsp;...


Title:23rd Annual National Institute on White Collar Crime 2009
Author:
Publisher: - 2009
ISBN-13:

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