Tagged: DOJ prosecutors

Prosecutors Embrace Criminal AML Charges in Corruption Cases

Federal prosecutors enjoy flipping through the United States Criminal Code, 18 U.S.C. §§ 1 et seq., to pick out tools to charge defendants.  Over the last ten years, DOJ’s reliance on criminal charges in FCPA cases has evolved.  The FCPA only punishes the bribe-givers and not the bribe-takers.  The Biden Administration is proposing to amend the FCPA to fill in this gap.  To fill in...