Congressional Research Service
2023-01-25
1 min read
Links
RICO: A Brief Sketch (crsreports.congress.gov) (Source: Congressional Research Service)
Click on this link to visualize the original document: rico_a_brief_sketch_96-950.pdf
Money Laundering: An Overview of 18 U.S.C. § 1956 and Related Federal Criminal Law (Source: Congressional Research Service)
Click on this link to visualize the original document: money_laundering_overview_18_usc_1956_RL33315.pdf
Can a Foreign Employee of a Foreign Company be Federally Prosecuted for Foreign Bribery? (Source: Congressional Research Service)
Click on this link to visualize the original document: FCPA_foreign_employee_foreign_company_LSB10197.pdf