Criminal Prosecutions for Financial Fraud
Legal experts testified about potential legal means to prosecute Wall Street brokers for fraud when they act against…
Foreign Corrupt Practices Act Enforcement Deputy Assistant Attorney General Greg Andres and international criminal law attorneys testified on the enforcement of the Foreign Corrupt… read more
Foreign Corrupt Practices Act Enforcement Deputy Assistant Attorney General Greg Andres and international criminal law attorneys testified on the enforcement of the Foreign Corrupt Practices Act. The law, passed in 1977, made it illegal for certain people and organizations to pay foreign government officials to assist in obtaining or retaining business. close
People in this video
- Greg Andres Deputy Assistant Attorney General (Acting) Department of Justice->Criminal Division
- Mike Koehler Professor Butler University->Business Law
- Michael Volkov Attorney
- Andrew Weissmann Chief (Former) U.S. Attorney’s Office, Eastern District of New York->Criminal Division
- Chris Coons U.S. Senator (Class 2) [D] Delaware
- Amy Klobuchar U.S. Senator (Class 1) [D] Minnesota
- Patrick J. Leahy U.S. Senator (Class 3) [D] Vermont
- Arlen Specter U.S. Senator [D] Pennsylvania
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