Kathleen Hamann und Department - Info zur Person

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Odebrecht, nucleus of mega-graft scandal, tries to go clean ...www.foxnews.com › world › odebrecht-nucleus-...

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Kathleen Hamann, the former head of anti-corruption initiatives at the U.S. Department of State, says the leaders of troubled companies can be ...

MACS Class on Campus

www.iaca.int

Kathleen Hamann, a former U.S. Department of Justice prosecutor, also shared her perspective as a practitioner with almost two decades of ...

Bribery Case Tests Relations between US and Brazil: Kathleen Hamann...

www.lexology.com

In a March 14, securities filing, federal prosecutors in Brazil submitted a mutual legal assistance request to the US Department of Justice…

Weatherford International and its subsidiaries had agreed to pay more...

uniquelycompliant.wordpress.com

The case was previously investigated by Fraud Section Trial Attorneys Kathleen Hamann and Allan Medina, with assistance from the Criminal Division's Asset Forfeiture and Money Laundering Section. The Justice Department also acknowledges and expresses its appreciation for the significant assistance ...

Kathleen Hamann – Compliance Building

www.compliancebuilding.com

Tag Archives | Kathleen Hamann ... Georgetown University Law Center and Kathleen Hamann, U.S. Department of Justice led the discussion.

Kathleen Hamann | Better Marketsbettermarkets.com › keywords › k...

bettermarkets.com

“The exodus of corporate prosecutors continues.” “The Justice Department announced on Wednesday that Mythili Raman, an acting assistant attorney general ...

Kathleen Hamann, on Lessons for the Private Sector - Risk ...blogs.wsj.com › › kath...

www.wsj.com

Kathleen Hamman, a partner at the law firm White & Case LLP, spent years working in the FCPA unit of the U.S. Justice Department. Prior to ...

Defining “Foreign Official” Under the Foreign Corrupt Practices Act –...

www.compliancebuilding.com

... the Foreign Corrupt Practices Act. David Stewart, U.S. Department of State and Georgetown University Law Center and Kathleen Hamann, ...

FBI — Three Subsidiaries of Weatherford International Limited Agree...

archives.fbi.gov

Tallulah woman sentenced for $250,000 in bad checks|[ ] - The...

www.vicksburgpost.com

It was prosecuted by Assistant U.S. Attorney David Fulcher and trial Attorney Kathleen Hamann of the Justice Department. Print Article ...

Welcome to the Department of Legal Cooperationwww.oas.org › rexcor_miami_05

www.oas.org

... of Safe Haven to Corrupt Officials and Those Who Corrupt Them (Kathleen Hamann - Anti-corruption Expert and Good Governance, U.S. Department of State).

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Kathleen Hamann und Department Person-Info