The government's categorical refusal to recognize an economic extortion defense to liability under the Foreign Corrupt ...
In December 2023, US Congress passed a landmark anti-bribery law: the Foreign Extortion Prevention Act (FEPA). FEPA was designed to supplement the Foreign Corrupt Practices Act (FCPA) and expand ...
Things are changing when it comes to anticorruption. The U.S. Foreign Extortion Prevention Act (FEPA)— passed in December 2023—makes demanding, seeking, receiving, accepting, or agreeing to ...
particularly after the passage of the Foreign Extortion Prevention Act (FEPA) and the rise of foreign autocracies. Businesses faced with threats of serious economic harm abroad should develop a ...
U.S. authorities can now prosecute foreign officials who demand or accept bribes from Americans trying to secure business, new legal firepower granted in the recently signed annual defense ...
We filed suit against this person nearly a month ago to speak out against extortion and defamation of character. We filed it anonymously for the sake of families on both sides." "I want to play ...
CBZ Management said that the city "drummed up 'code violations'" to cover up the presence of the foreign gang, according to its posts on X. The company said it "received a perfect inspection in ...
MANILA, Philippines — Three Nigerian men are facing criminal cases after they were arrested in Las Piñas City on allegations of extortion ... Act in relation to RA 10175, or the Cybercrime ...
This type of scam is known as “digital extortion.” If you receive any email like this, authorities say do not reply or send Bitcoin or payment. “Everybody is targeted. In fact, there is a ...
The Canadian police said the Indian government had orchestrated homicides and extortion in Canada to intimidate ... never tolerate the involvement of a foreign government threatening and killing ...
OKSANA IS NOW CHARGED WI St. James Parish Sheriff's Office arrested a Texas man for conspiracy to commit extortion. Aksh Nilesh Gandhi, 23, of Plano, was arrested on Sept. 17 after deputies ...