Home Compliance DOJ Again Uses Money Laundering Statutes to Charge Alleged Foreign Corruption Scheme... ComplianceExpert OpinionNews DOJ Again Uses Money Laundering Statutes to Charge Alleged Foreign Corruption Scheme — This Time in Brazil June 8, 2021 16 Share FacebookLinkedinTwitter Alf Ribeiro | Shutterstock You must be a Paid or Free Trial Member to Access this Content. Paid members, please login to view your news subscription(s). RELATED ARTICLESMORE FROM AUTHOR Compliance DOJ’s First Intervention in Cybersecurity FCA Qui Tam Case Signals Continued Cyber Enforcement Compliance FCPA Internal Investigation “Winding Down” Compliance Heed the Warning from DOJ to Strengthen Compliance Programs