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Podcast: Corruption Crime & Compliance
Episode: Episode 107: FCPA Update -- The Juniper Networks and Deutsche Bank SEC Settlements and the Ng Lap Seng Appellate Court Decision
Description:
In this episode, Michael Volkov provides an update on FCPA issues, including: (1) Juniper Networks' FCPA settlement with the SEC for $11.7 million for conduct in Russia and China: (2) Deutsche Bank's FCPA settlement with the SEC for $16 million for hiring of relatives of foreign officials in China and Russia; and (3) the Second Circuit Court of Appeals decision affirming the conviction and sentence of Ng Lap Seng for bribery of United Nations officials and rejecting application of the Supreme Court's decision in McConnell to FCPA cases.
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