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Banks, financial institutions in foreign corruption will have a new enemy: the CFTC

By Richard Vanderford ( March 6, 2019, 22:30 GMT | Insight) -- Banks and other financial institutions involved in foreign corruption will have to face off against another agency: the Commodities Futures Trading Commission, the agency's enforcement chief said today. The new policy will increase the enforcement resources directed to foreign corrupt practices by companies, and potentially increase the difficulty companies face in reaching resolutions by adding another agency to the negotiating table.Banks and other financial institutions involved in foreign corruption will have to face off against another agency: the Commodities Futures Trading Commission, the agency's enforcement chief said today. ...

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