13.05.2014 - Banks' FCPA lessons from Libya
Regulatory scrutiny has increased FCPA risks for private equity and hedge funds in their dealings with sovereign wealth funds. The US Department of Justice (DoJ) and Securities and Exchange Commission (SEC) are openly targeting the financial industry, and in particular private equity firms and hedge funds, in enforcing the Foreign Corrupt Practices Act (FCPA). Their focus has intensified in recent months..............................................Full Article: Source
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