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The jury in the second Africa sting trial didn‘t reach a final verdict Thursday and has gone home until Monday.
bribes to ‘foreign officials.’ It doesn‘t say anything about the nationality of the ‘foreign officials,’ or whether they have to be non–U.S. citizens.
A prominent NGO in Nigeria recently asked the SEC’s Enforcement Division to establish a process enabling foreign government entities victimized by FCPA violations, on a case–by–case basis, to apply for some or all of the civil penalties and disgorgement proceeds companies agree to pay to settle SEC […]