Financial crime in its various manifestations is the principal reason many societies around the world remain impoverished and subjected to the most dehumanizing conditions. It seems therefore befitting that those found guilty of financial crimes such as the theft of public resources face the most stringent penal sanctions. In fact, there have been calls, even here at the FCPA Blog, to have grand corruption classified as a crime against humanity pursuant to Article 7 of the Statute of Rome that establishes the International Criminal Court.
Entries in Amnesty (3)
By Michael Ndichu Kuria | Wednesday, December 11, 2013 at 8:12AM
By Richard L. Cassin | Monday, September 30, 2013 at 1:08PM
By Richard L. Cassin | Wednesday, December 1, 2010 at 8:02AM
Former federal prosecutor Michael Volkov thinks law-abiding companies should be immune from FCPA prosecution if they disclose everything about their compliance programs to the SEC.