For the Defense - Vol. 3, Issue 2 - 2018 - 42
Corrupt Practices Act (2017). Available at https://www.
justice.gov/opa/speech/deputy-attorney-generalrosenstein-delivers-remarks-34th-internationalconference-foreign
4. U.S. Department of Justice, U.S. Attorney's Manual §
9-47.120 (2017). Available at https://www.justice.gov/
criminal-fraud/file/838416/download
5. U.S. Department of Justice, U.S. Attorney's Manual §
9-47.120 (2017). Available at https://www.justice.gov/
criminal-fraud/file/838416/download
6. Criminal Division of the U.S. Department of Justice
and the Enforcement Division of the U.S. Securities
and Exchange Commission (November 14, 2012). "A
Resource Guide to the U.S. Foreign Corrupt Practices
Act" (PDF). Available at https://www.justice.gov/sites/
default/files/criminal-fraud/legacy/2015/01/16/guide.pdf
Click here to view and/or print the
full notes section for this article.
About the Author
Rory M. Wilson is a Director in PricewaterhouseCoopers Advisory
Services LLC's Forensic Services practice, with over twelve years of
experience advising companies and organizations address and remediate
a wide range of business threats, risks and complex issues. Mr. Wilson
advises on investigations, compliance and risk, with particular reference
to anti-bribery and anti-corruption, anti-money laundering, asset
misappropriation, reputational and third party due diligence, accounting
fraud and other financial crime.
Mr. Wilson has led numerous engagements globally including matters
involving the US DOJ, the SEC, the UK Serious Fraud Office, the Financial Conduct Authority, the
Capital Market Authority, and other international regulatory agencies. Mr. Wilson completed
an international secondment from 2011 to 2016 with PwC's Forensic Services practice in London,
UK where he advised clients in various international jurisdictions, including the US, UK, Belarus,
Germany, Poland, Turkey, India, Malawi, Mozambique, South Africa, Saudi Arabia and the
United Arab Emirates.
Matthew Simpson is an Associate in PricewaterhouseCoopers Advisory
Services LLC's Forensic Services practice in Philadelphia. Mr. Simpson
has two years of experience in forensic accounting, financial crime
investigations, lost profit calculations, and risk consulting at PwC. Mr.
Simpson has supported numerous C-suite stakeholders and Boards of
companies in the engineering, construction and pharmaceutical industries.
Mr. Simpson has experience advising clients in compliance and
investigations with a particular focus in anti-bribery and anti-corruption,
asset misappropriation, and other financial crime. Mr. Simpson graduated
Maxima Cum Laude from La Salle University with a bachelor's degree in Finance and Accounting.
He is a Certified Public Accountant and Certified Fraud Examiner in Pennsylvania.
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42
For The Defense
l
Vol. 3, Issue 2
https://www.justice.gov/opa/speech/deputy-attorney-general-rosenstein-delivers-remarks-34th-international-conference-foreign
https://www.justice.gov/opa/speech/deputy-attorney-general-rosenstein-delivers-remarks-34th-international-conference-foreign
https://www.justice.gov/opa/speech/deputy-attorney-general-rosenstein-delivers-remarks-34th-international-conference-foreign
https://www.justice.gov/opa/speech/deputy-attorney-general-rosenstein-delivers-remarks-34th-international-conference-foreign
https://www.justice.gov/sites/default/files/criminal-fraud/legacy/2015/01/16/guide.pdf
https://www.justice.gov/criminal-fraud/file/838416/download
https://www.justice.gov/sites/default/files/criminal-fraud/legacy/2015/01/16/guide.pdf
https://www.justice.gov/criminal-fraud/file/838416/download
https://www.justice.gov/criminal-fraud/file/838416/download
https://www.justice.gov/criminal-fraud/file/838416/download
Table of Contents for the Digital Edition of For the Defense - Vol. 3, Issue 2 - 2018
Contents
For the Defense - Vol. 3, Issue 2 - 2018 - 1
For the Defense - Vol. 3, Issue 2 - 2018 - 2
For the Defense - Vol. 3, Issue 2 - 2018 - Contents
For the Defense - Vol. 3, Issue 2 - 2018 - 4
For the Defense - Vol. 3, Issue 2 - 2018 - 5
For the Defense - Vol. 3, Issue 2 - 2018 - 6
For the Defense - Vol. 3, Issue 2 - 2018 - 7
For the Defense - Vol. 3, Issue 2 - 2018 - 8
For the Defense - Vol. 3, Issue 2 - 2018 - 9
For the Defense - Vol. 3, Issue 2 - 2018 - 10
For the Defense - Vol. 3, Issue 2 - 2018 - 11
For the Defense - Vol. 3, Issue 2 - 2018 - 12
For the Defense - Vol. 3, Issue 2 - 2018 - 13
For the Defense - Vol. 3, Issue 2 - 2018 - 14
For the Defense - Vol. 3, Issue 2 - 2018 - 15
For the Defense - Vol. 3, Issue 2 - 2018 - 16
For the Defense - Vol. 3, Issue 2 - 2018 - 17
For the Defense - Vol. 3, Issue 2 - 2018 - 18
For the Defense - Vol. 3, Issue 2 - 2018 - 19
For the Defense - Vol. 3, Issue 2 - 2018 - 20
For the Defense - Vol. 3, Issue 2 - 2018 - 21
For the Defense - Vol. 3, Issue 2 - 2018 - 22
For the Defense - Vol. 3, Issue 2 - 2018 - 23
For the Defense - Vol. 3, Issue 2 - 2018 - 24
For the Defense - Vol. 3, Issue 2 - 2018 - 25
For the Defense - Vol. 3, Issue 2 - 2018 - 26
For the Defense - Vol. 3, Issue 2 - 2018 - 27
For the Defense - Vol. 3, Issue 2 - 2018 - 28
For the Defense - Vol. 3, Issue 2 - 2018 - 29
For the Defense - Vol. 3, Issue 2 - 2018 - 30
For the Defense - Vol. 3, Issue 2 - 2018 - 31
For the Defense - Vol. 3, Issue 2 - 2018 - 32
For the Defense - Vol. 3, Issue 2 - 2018 - 33
For the Defense - Vol. 3, Issue 2 - 2018 - 34
For the Defense - Vol. 3, Issue 2 - 2018 - 35
For the Defense - Vol. 3, Issue 2 - 2018 - 36
For the Defense - Vol. 3, Issue 2 - 2018 - 37
For the Defense - Vol. 3, Issue 2 - 2018 - 38
For the Defense - Vol. 3, Issue 2 - 2018 - 39
For the Defense - Vol. 3, Issue 2 - 2018 - 40
For the Defense - Vol. 3, Issue 2 - 2018 - 41
For the Defense - Vol. 3, Issue 2 - 2018 - 42
For the Defense - Vol. 3, Issue 2 - 2018 - 43
For the Defense - Vol. 3, Issue 2 - 2018 - 44
For the Defense - Vol. 3, Issue 2 - 2018 - 45
For the Defense - Vol. 3, Issue 2 - 2018 - 46
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