One of the more interesting facets of the recent Vicente Eduardo Garcia Foreign Corrupt Practices Act (FCPA) criminal enforcement action was the involvement in the investigation of the Internal Revenue Service – Criminal Investigation.… Continue Reading
President Otto Pérez Molina of Guatemala resigned Thursday and will face charges in the customs scandal that has destroyed his government and mobilized ordinary citizens to protest against the sleaze.
On Tuesday, the national congress stripped Molina of immunity from prosecution.… Continue Reading
A former Silicon Valley manager at the company that developed the mega-hit Game of War was arrested last week for allegedly stealing trade secrets.
Jing Zeng, 42, was detained at San Francisco International Airport as he prepared to board a flight for China, the DOJ said.… Continue Reading