Junaid talks about his work, appearing as an attorney before the SEC and other agencies and his experience in the SEC's Division of Enforcement.
Foreign Corrupt Practices Act
Will UK and Europe step up to the plate after Trump's suspension of crucial anti-corruption legislation, asks Tony McClements?
Pat Poitevin explores the real-world consequences of pausing the FCPA.
Enforcement
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Indian billionaire Gautam Adani and associates indicted for massive bribery scheme
US investigators allege that Adani and co-conspirators bribed Indian officials and lied to investors.
The Foreign Extortion Prevention Act (FEPA) makes accepting or soliciting bribes from US entities a criminal offence for foreign officials.
3M will pay the SEC $6.5m in penalties and disgorgement to resolve FCPA charges related to its subsidiary in China.
Corficolombiana paid more than $28m in bribes to high-ranking government officials to win a massive infrastructure project.
Lithium producer Albemarle reaches a settlement in principle to resolve potential violations of Foreign Corrupt Practices Act.