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Leslie R. Caldwell
DOJ Announces New Safe Harbor Policy for Reporting of Misconduct in Connection With M&A Transactionsjdsupra.com- DOJ's New FCPA Enforcement Policy Continues its "Carrot-and-Stick" Approachjdsupra.com
- Top bribery and corruption developments in 2017 for ADG companiesjdsupra.com
Too Good To Be True? How To Spot Investment FraudForbes- Department of Justice Fraud Section Provides Guidance on Evaluating Corporate Compliance Programsjdsupra.com
Florida businessman plead guilty to global cellphone fraud schemeamericanbazaaronline.com- General Cable Corporation to pay $75 million penalty for foreign bribery schemes in Asia and Africaamericanbazaaronline.com
- Florida man sentenced to 4 years in prison for international cellphone fraud schemeamericanbazaaronline.com
Former congressman sentenced 10 years in prisoncurated.tncontentexchange.com
U.S. charges 61 defendants in call center scam based in Indiathemississippilink.com
U.S. charges 61 in India-based call center scam that reaped over $300 millionThe Japan Times- DOJ shuts down massive telemarketing scam that targeted 15,000 victimscurated.tncontentexchange.com
U.S. charges 61 in India-based call center scamThe Salt Lake Tribune- MIRS impersonators accused of stealing millionsmoney.cnn.com
US charges 61 defendants in call center scam based in Indiawsfa.com
US charging 61 people in call center scam based in Indiawaff.com- Former Arkansas judge charged with witness tamperingcurated.tncontentexchange.com
The Chinese CEO Accused of Aiding North Korea's Nuclear ProgramThe Atlantic
Feds indict Fla. Rep. Corrine Browntriblive.com
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