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Legal Research

: New York Supreme Court Criminal Term Library

Recent Forfeiture Action Underscores the Convergence of Anti Bribery and Money Laundering Provisions

By David Badertscher, PLL

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Source: Lexology, January 27, 2009.

Recent forfeiture action underscores the convergence of anti-bribery and anti-money laundering provisions
O'Melveny & Myers LLP
"Forfeiture under U.S. money-laundering laws is emerging as a key part of the United States? anti-bribery enforcement strategy".

Full post as published by New York Supreme Court Criminal Term Library on January 28, 2009 (boomark / email).

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