FEPA Cases Are Natural Fit For DOJ's Fraud Section
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FEPA Cases Are Natural Fit For DOJ's Fraud Section <https://www.law360.com/banking/articles/1838601?nl_pk=feb6bbba-7878-4d39-be6e-46810c922ad7&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2024-05-28&read_main=1&nlsidx=0&nlaidx=16> The U.S. Department of Justice’s recent announcement that its Fraud Section would have exclusive jurisdiction over the Foreign Extortion Prevention Act — a new law that criminalizes “demand side” foreign bribery — makes sense, given its experience navigating the political and diplomatic sensitivities of related statutes, say James Koukios and Rachel Davidson Raycraft at MoFo. Read full article » <https://www.law360.com/banking/articles/1838601?nl_pk=feb6bbba-7878-4d39-be6e-46810c922ad7&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2024-05-28&read_more=1&nlsidx=0&nlaidx=16> | Save to favorites » <https://www.law360.com/banking/articles/1838601?nl_pk=feb6bbba-7878-4d39-be6e-46810c922ad7&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2024-05-28&read_later=1&nlsidx=0&nlaidx=16>
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Gunnar Larson