R. Harrison Smith, III

R. Harrison Smith, III

Maynard Nexsen

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Lessons for Employers from Commodity Trader’s Conviction Under Foreign Corrupt Practices Act

On February 24, 2024, a federal jury in New York convicted former oil and gas trader Javier Aguilar of conspiracy to violate the Foreign Corrupt Practices Act (FCPA), violating the FCPA, and conspiracy to commit money...more

4/1/2024  /  Dodd-Frank , Foreign Corrupt Practices Act (FCPA) , Money Laundering , Whistleblower Awards , Whistleblowers
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