In a speech at the 5th Annual GIR New York Live Event, Deputy Assistant Attorney General Matthew Miner discussed implementation of the FCPA Corporate Enforcement Policy and the newly issued Justice Manual, focusing particularly on the declinations issued in the Dun & Bradstreet Corporation, Insurance Corporation of Barbados Ltd, and Güralp Systems Ltd cases. Mr. Miner also emphasized examples of international cooperation among enforcement authorities, such as the Société Générale and Keppel Offshore & Marine Ltd cases.
September 27, 2018
Justice Department official recaps white collar enforcement during the past 12 months
Related by Topic
New Post
Florida man receives 84 months in prison for role in money laundering and bribery scheme
October 31, 2025
News Alert
Spain grants United States’ request to extradite former UN official accused of accepting bribes
October 23, 2025
News Alert
Smartmatic charged in the Southern District of Florida for allegedly bribing a Philippine official
October 21, 2025
News Alert