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Midweek Roundup: DOJ Outlines FCPA Plan, EU Unveils Watchlist, and More

U.S. Deputy Attorney General Todd Blanche outlined the Justice Department's new, scaled-back approach to enforcing the Foreign Corrupt Practices Act, Bloomberg reported. More The Justice Department plans to close half of all pending FCPA-related investigations, The Wall Street Journal reported. More and More Officials with the European Commission unveiled their latest proposal to align the EU's controversial watchlist of countries with porous frameworks against illicit finance with a global "gray list," ACAMS moneylaundering.com reported. More As many as one in every four vehicles in Mexico runs on fuel smuggled into the country from the U.S. and sold by drug cartels,...

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