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Keywords: US Department of Justice (DOJ)
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Journal Articles
Alice S. Fisher, Douglas K. Yatter, Douglas N. Greenburg, William R. Baker III, Benjamin A. Dozier, Robyn J. Greenberg
Journal:
Journal of Investment Compliance
Journal of Investment Compliance (2019) 20 (3): 32–38.
Published: 23 September 2019
... or Commission) announced that it will work alongside the US Department of Justice (DOJ) and other agencies to investigate foreign bribery and corruption relating to commodities markets. Design/methodology/approach This paper explains the enforcement advisory and outlines key considerations for industry...
