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FCPA Blog Daily News

Entries in asset recovery (3)

Monday
Dec152014

‘Victim’ SNC-Lavalin collects $13 million in recovered funds

Canada's biggest engineering and construction firm is recovering more than $13 million, claiming it was a victim of alleged bribes paid to the son of former Libyan dictator Moammar Gadhafi.

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Wednesday
Sep032014

Job: AUSA - Asset Recovery Division (Denver, Colorado)

Job Title: Assistant U.S. Attorney - Asset Recovery Division

Employer: The U.S. Attorney's Office for the District of Colorado

Location: Denver, Colorado (USA)

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Monday
Oct282013

Holder to the World: ‘Corruption can be overcome’

Here's an excerpt from Attorney General Eric Holder's remarks Monday at the Arab Forum on Asset Recovery in Morocco.

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