In today’s edition of Day-to-day Compliance News: 1. Petrofac to plead guilty in the Uk to bribery prices. (WSJ) 2. WPP in FCPA enforcement motion. (SEC Push Launch) 3. JPMorgan to confront bribery probe in Brazil. (Bloomberg) 4. FinCEN seeks responses on art AML regs. (WSJ)…
By: Thomas Fox
FCA Proposal Is Unfair And Would Hinder Economic Growth
As American sector moves toward constructing again improved in the facial area of a continuing pandemic, Sens. Chuck Grassley, R-Iowa, and Patrick Leahy, D-Vt., have released the Bogus Statements Amendments Act of 2021, proposing revisions to the Bogus Claims Act that could scuttle these efforts prior to they commence by […]
