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Friday Roundup

Roundup

Scrutiny alerts, wow that case is still going on, and for the reading stack.

It’s all here in the Friday roundup.

Scrutiny Alerts

ZTE

According to this report “ZTE, the Chinese telecom giant that pleaded guilty three years ago to violating U.S. sanctions against Iran and North Korea, is the subject of a new and separate bribery investigation by the Justice Department […] The new investigation … centers on possible bribes ZTE paid to foreign officials to gain advantages in its worldwide operations. […] [N]ews reports, documents and at least one lawsuit filed in recent years have accused ZTE of corruption in more than a dozen countries, including Algeria, Liberia, Kenya and Zimbabwe.” (See here for a 2018 post regarding ZTE).

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Friday Roundup

Roundup

“Piling on” roundup, from the docket, across the pond, complete lack of perspective, scrutiny alert, say what, and for the reading stack. It’s all here in the Friday roundup.

“Piling On” Roundup

FCPA Professor has provided the most extensive, real time coverage and commentary of the DOJ’s recent so-called “piling on” policy. See prior posts here, here and here.

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