JD Supra

Lessons for Employers from Commodity Trader’s Conviction Under Foreign Corrupt Practices Act

On February 24, 2024, a federal jury in New York convicted former oil and gas trader Javier Aguilar of conspiracy to violate the Foreign Corrupt Practices Act (FCPA), violating the FCPA, and ...
Reuters

Corporate lessons from recent foreign influence prosecutions

January 13, 2025 - On Dec. 17, 2024, the Department of Justice (DOJ) charged former Congressmen David Rivera of violating the Foreign Agents Registration Act (FARA) and laundering funds to conceal his ...
The Business Journals

Protecting your business from foreign exchange fluctuations

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. As businesses in the United States have had to adjust to a ...
Cfr.org

How to Hide Your Foreign Exchange Reserves—A User’s Guide

I have a new article in the China Project laying out China’s shadow reserves—foreign exchange either bought by the People’s Bank of China (PBOC) and then moved off its balance sheet, or foreign ...