★ ANNUAL REVIEW 2027 SPONSORSHIPS NOW OPEN   Learn more →

Log In  |  Become a Member  |  Sponsor  |  ⌕ Search

News/Compliance & Enforcement/Transparency, FCPA Enforcement, and the Rule of Law
News·Compliance & Enforcement Brief

Transparency, FCPA Enforcement, and the Rule of Law

Thomas Fox argues that the Department of Justice secured a victory for transparency, the rule of law, and the international fight against bribery and corruption, with the sentencing of Egbert Yvan Ferdinand Koolman, a Dutch citizen residing in Miami, to 36 months in jail, three years of supervised release, and over $1.3 million in restitution.

🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every case digest, six days a week.
Not ready to join? Take the free Pub K Weekly digest.One email. Free. Top industry articles, the community calendar, and the latest job postings.